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  1. 18 December 2019

    BZ Finance Invest

    It could be involved in a scam. We have received a report about the unreasonable withholding of client funds by bzfinanceinvest.com.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 7 April 2020

    deVere New Zealand Limited

    deVere New Zealand Limited is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  3. 28 April 2020

    Exemptions grant temporary relief from some reporting deadlines

    FMA has granted two class exemption notices to provide market participants with an additional two months to provide their audited financial statements and comply with certain other regulatory requirements. Due to the disruption caused by COVID-19, the FMA is taking appropriate steps to provide regulatory relief.
    Tags
    COVID-19, News & Insights
    Type
    Page, Financial reporting

  4. 6 August 2020

    MetalsWise / MetalWise

    We are concerned that Metalwise (formerly MetalsWise) may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  5. 31 August 2022

    Community Finance Limited

    Community Finance Limited is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 31 August 2022

    CapitalGroup (Chapel) Limited

    CapitalGroup (Chapel) Limited is an AML reporting Entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 25 August 2022

    Annual Corporate Plan

    Our Annual Corporate Plan provides details of the FMA’s priority outcomes and intended programme of work for the financial year.
    Tags
    Type
    Page, Corporate publications, Annual corporate plan

  8. 30 September 2020

    Investam HK (Investam-HK)

    The FMA recommends exercising caution before dealing with Investam HK and www.investam-hk.com. We are concerned that the entity may be operating a scam.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  9. 31 August 2022

    Jasper NZ Investments Limited

    Jasper NZ Investments Limited (FSP747211) is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  11. 11 June 2021

    coastalinvestmentltd.com

    We are concerned the operators of the website www.coastalinvestmentltd.com may be operating a scam. The website falsely states it is associated with Coastal Investments Limited, an entity incorporated in New Zealand.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  12. 20 October 2021

    Octagon Asset Management Limited

    Octagon Asset Management Limited is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 27 April 2022

    FMA warns about an imposter website: thelionhub.xyz

    WARNING: We have received complaint about this website unreasonably withholding client funds and asking for withdrawal fees*. The website claims to be a cryptocurrency and foreign exchange company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  14. 31 August 2022

    Lewis Tucker FP Management Limited

    Lewis Tucker FP Management Limited FSP1003027 is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 26 July 2022

    FMA warns about suspected scam/imposter website wardfs.com

    WARNING: The website is falsely purporting to be associated with the registered New Zealand entity. We recommend caution when dealing with the website, www.wardfs.com, as the FMA is concerned this website may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page