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Found 2185 results. Displaying page 58 of 146

  1. 17 July 2023

    WBroker – False claims, international warnings

    WARNING: WBroker falsely claims to be a New Zealand Financial Service Provider (FSP), using the FSP registration number of another company, Wealth Guardian Investment Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 9 November 2018

    Chuangfu Finance (创富金融)

    Chuangfu Finance, and the three apps claims to be associated with a New Zealand registered financial service provider CF Group Limited whereas it is not.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 9 November 2018

    www.bitalong.com

    The website www.bitalong.com is not associated with, nor a representative of, the New Zealand registered financial service provider Jazz Finance Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 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

  5. 31 July 2023

    Safe Trust Wealth – Unregistered, not based in NZ

    The Safe Trust website claims to be based and regulated in New Zealand while offering investment packages. Safe Trust is not registered on the FSPR nor licensed by FMA.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  6. 26 September 2019

    Circleforex and Yuanhui

    The FMA recommends exercising caution before dealing with www.circleforex.com as this website claims to be associated with FSP476086 in New Zealand which is incorrect.
    Tags
    Suspected scam, Scams
    Type
    Page

  7. 4 August 2023

    WPS Management – impersonates genuine licensed entity

    There are false claims on a WPS Management website that it is a New Zealand Financial Service Provider (FSP), using the company name and FSP registration details of WPS Management Limited.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  8. 21 December 2020

    FMA releases CPA Australia and NZICA accredited body reports

    The Financial Markets Authority (FMA) has published its annual accredited body reports for CPA Australia and the New Zealand Institute of Chartered Accountants (NZICA).
    Tags
    Auditors, Roles, Media release, Accredited bodies, Business, News & Insights
    Type
    Page

  9. 21 August 2023

    Peathorna Global – Unregistered Business

    Peathorna Global offers investment plans to New Zealanders with unrealistically high returns on crypto products, but is not registered on the Financial Service Providers Register (FSPR) to offer these services.
    Tags
    Investor warning, Consumer
    Type
    Page

  10. 29 August 2023

    Cryptotrusthub – Imposter website, unreasonable withdrawal fees

    We are aware that a New Zealand resident who put money into Cryptotrusthub has had difficulty withdrawing funds. We are concerned that Cryptotrusthub has features of a scam.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  11. 5 November 2018

    Bank Conduct and Culture Consumer Survey

    The FMA and the RBNZ commissioned Buzz Channel to conduct an online survey among New Zealanders to understand their experience of the conduct and culture of the main bank they use for their personal banking.
    Tags
    Directors, Financial Advice Provider, Conduct, Roles, Banking, Business
    Type
    Page, Surveys, Research

  12. 22 July 2021

    Insurance conduct and culture: Fire and general insurers update

    Findings from the FMA’s evaluation of New Zealand fire and general insurers’ responses to the 2019 Life Insurer Conduct and Culture review
    Tags
    Financial Adviser, Reports and Papers, Roles, Insurance Providers, Financial Institutions, Business, News & Insights
    Type
    Page

  13. 30 August 2018

    AML/CFT staff training video

    The AML/CFT staff training video is designed to help our reporting entities understand how they can meet their obligation of training new and existing staff.
    Tags
    AML/CFT, Compliance, Roles, Business
    Type
    Page, Guidance

  14. 18 November 2020

    Audit quality - a director’s guide

    Audit quality – a director’s guide offers guidance for directors and shareholders of New Zealand FMC reporting entities about how to improve audit quality.
    Tags
    Directors, Roles, Business
    Type
    Page, Guidance

  15. 15 September 2023

    Century Trading Group – Imposter website

    We recommend exercising caution when dealing with Century Trading Group. It offers CFD trading opportunities and is not registered to provide financial services in New Zealand.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page