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Found 6589 results. Displaying page 427 of 440

  1. 5 July 2023

    OKX Pro – Unregistered, withholding funds

    OKX Pro offers cryptocurrency products through its website. OKX Pro is based overseas but does not appear to be subject to regulation by any overseas regulator. It is unreasonably withholding funds and requesting further funds to enable withdrawals.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  2. 10 July 2023

    PSLUS.COM – Imposter website

    PSLUS.COM offers investments but is not registered to provide financial services here in New Zealand. It purports to be a registered company in New Zealand by using the Certificate of Incorporation of a legitimate New Zealand company, PSL Enterprises Limited.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  3. 11 July 2022

    Spotlight on: Compound interest

    When an investment earns interest, this may be added to the overall sum, resulting in compound interest – essentially earning interest on interest. Read about the compounding effect, and how powerful it can be over the long term.
    Tags
    Investment basics, Managed funds, Investing, Ways to invest, Cash investments, Article, Consumer, News & Insights
    Type
    Page

  4. 26 June 2018

    Tricom Securities Limited

    26 June 2018, We have received a report about a representative of the entity/website making unsolicited calls to New Zealand residents and offering to invest in shares. It could be involved in a scam.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  5. 1 December 2013

    1st Equity Group Limited

    1st Equity Group Limited made False/misleading advertising. ASSOCIATED PERSON: Gier Holstad
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 3 October 2018

    Fix Club Limited

    We recommend exercising caution before dealing with Fix Club Limited as the company is not registered as a financial service provider in New Zealand.
    Tags
    Investor warning, Consumer, Scams
    Type
    Page

  7. 10 September 2018

    Coin Link NZ

    The website www.coinlinknz.co.nz is not associated with, nor a representative of, the New Zealand registered company Coin Link NZ Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 9 November 2018

    CF Group

    CF Group, and the app is not associated with a New Zealand registered financial service provider.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 1 December 2013

    DCW Limited

    DCW Limited (website: www.dcwlimited.com) has False/misleading advertising. ASSOCIATED PERSON: Justin Lane
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 1 January 2011

    Kensington Group Inc

    Kensington Group Inc is a suspected scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 25 July 2023

    CoFI licensing begins

    From today the FMA will begin accepting licensing applications for financial institution licences under the Conduct of Financial Institutions (CoFI) regime.
    Tags
    Media release, Banking, Licence, Insurance Providers, Conduct of Financial Institutions Bill (CoFI), Financial Institutions, Licensing & registration, Business, News & Insights
    Type
    Page

  12. 15 March 2022

    Opinion

    Opinion pieces from the FMA are published on this page.
    Tags
    Insights, News & Insights
    Type
    Page

  13. 14 April 2020

    Going Public: A Director’s Guide

    The number of companies looking to access the equity markets continues to grow. This guide is intended to help directors assess whether going public is the right choice for their company and provide an insight into the process of becoming a public company.
    Tags
    Directors, Roles, Business
    Type
    Page

  14. 11 June 2018

    Key findings from the recent re-licensing of supervisors

    During 2016 the International Monetary Fund (IMF)
    undertook a review of the New Zealand financial
    sector. The Financial Stability Assessment Programme
    report recommended that the FMA ”continue to
    engage with Supervisors to ensure that they take a
    consistent approach to their supervision of Managed
    Investment Scheme (MIS) managers”
    Tags
    Reports and Papers, News & Insights
    Type
    PDF

  15. 6 July 2021

    Investor Confidence Report 2021

    This annual report is intended to measure the level of confidence the New Zealand public have in the New Zealand financial markets along with perceptions and awareness of the FMA.
    The research is conducted by an exernal provider. This is the Investor confidence survey results published in 2021.
    Tags
    Reports and Papers, Business, FMA, News & Insights
    Type
    PDF, Surveys