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  1. 28 February 2013

    FMA signals its compliance focus for 2013

    The Financial Markets Authority (FMA) has released its compliance focus for 2013 which outlines FMA's priority areas for monitoring and surveillance over the next year.

    Tags
    Media release, News & Insights
    Type
    Page

  2. 22 August 2018

    Securities Authority of New Zealand

    The “Securities Authority of New Zealand” is not a legitimate financial services regulator in New Zealand.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  3. 29 May 2018

    Coin City Limited

    The website www.coincity.co.nz has the characteristics of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 7 December 2011

    FMA to support South Canterbury Finance prosecution

    The Financial Markets Authority has completed its criminal investigation of South Canterbury Finance (SCF) and will support the Serious Fraud Office's case against five individuals involved with SCF's affairs. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  9. 3 April 2020

    www.icoinlimited.co.nz

    www.icoinlimited.co.nz is not associated with the New Zealand registered company iCoin Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 16 September 2020

    Principle Forsakrings Holdings

    Principle Forsakrings is not registered on the FSPR and not an incorporated company in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 6 April 2020

    Profit Bitcoin

    Profit Bitcoin and the website, https://theprofitbtc.com/, have the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 1 March 2022

    Investors unable to withdraw funds from EcoMarkets

    WARNING: Investors unable to withdraw funds from EcoMarkets. There are also fictitious amounts and profits being displayed on the platform. FMA warns caution.
    Tags
    Suspected scam, Investing, Consumer, Scams
    Type
    Page

  13. 25 June 2012

    FMA consults on guidance on KiwiSaver sales and distribution

    The Financial Markets Authority is consulting on draft guidance for people involved with the sale and distribution of KiwiSaver schemes.
    Tags
    KiwiSaver providers, Media release, Managed investment schemes, Roles, Business, News & Insights
    Type
    Page

  14. 11 November 2011

    FMA to consult on the use of alternative performance measures

    The Financial Markets Authority (FMA) will issue draft guidance for public consultation in 2012 on the use of alternative performance measures (APMs) by financial markets issuers.
    Tags
    Media release, News & Insights
    Type
    Page