Back

Search results

Found 2185 results. Displaying page 65 of 146

  1. 17 July 2019

    www.fuerfx.com

    We are concerned that www.fuerfx.com may be operating a scam. The website www.fuerfx.com is not associated with nor authorised by the New Zealand registered company Fern Group NZ Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 1 July 2022

    Financial Markets Conduct (Goodman Group) Exemption Notice 2022

    The Financial Markets Conduct (Goodman Group) Exemption Notice 2022 (Exemption) provides relief for a five year period in relation to the offer of stapled securities to employees in New Zealand under an employee incentive scheme.
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page

  3. 5 April 2017

    Wise-up about retirement now, so you can relax and enjoy it later

    The FMA commissioned Colmar Brunton to survey New Zealanders aged between 60 and 74 years, to find out their experiences of retirement and how information or advice has helped them manage their retirement savings.
    Tags
    KiwiSaver & Superannuation, Media release, Consumer, News & Insights
    Type
    Page

  5. 28 November 2022

    TupuToa interns – welcome to the FMA

    The FMA has welcomed eight new interns who will be working full-time with us over the university summer break as a part of TupuToa Internship Programme.
    Tags
    FMA people, Article, FMA, News & Insights
    Type
    Page

  7. 8 June 2017

    Vivier and Company Limited (Vivier)

    FMA considered Vivier’s New Zealand FSP registration to be misleading as all its services were mostly in Europe and directed that Vivier be deregistered as an FSP. Read more.
    Tags
    Enforcement
    Type
    Page

  8. 8 June 2017

    Innovative Securities Limited (ISL)

    FMA determined that the FSPR registration of Innovative Securities is or is likely to create a false or misleading appearance that it is an FSP in New Zealand and directed companies office to deregister it. Read more.
    Tags
    Enforcement
    Type
    Page

  10. 21 October 2021

    Income Analysts

    Warning: Income Analysts has characteristics of a scam, including cold calling New Zealand residents and marketing unrealistic returns.
    We recommend exercising caution before purchasing the trading education program promoted by Income Analysts.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 2 February 2021

    Steiner Greves

    We are concerned that Steiner Greves has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not registered company or financial service provider in New Zealand.
    Tags
    Suspected scam, International regulator alerts, Scams
    Type
    Page

  12. 23 February 2016

    Capital Market Investments Limited

    On the website http://www.noafx, Capital Market Investments Limited is claiming to be registered in New Zealand as a financial service provider and also a member of a disputes resolution scheme when in fact it is neither.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 8 February 2018

    ABC123 Group

    ABC123 Group is holding out it is registered on the FSPR when it is not and they may be offering derivatives to New Zealand retail clients without holding a derivatives licence under the FMC Act.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  15. 21 August 2019

    Dang Kang International Group

    The FMA recommends exercising caution when dealing with Dang Kang International Group as it is not registered, licensed, or regulated in New Zeland as claimed on its websites and could be involved in a scam.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page