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  2. 11 March 2016

    Warning: Beware of unsolicited offers of employment

    We have become aware that an organisation falsely claiming to be associated with a New Zealand Authorised Financial Adviser has been contacting members of the public via the Australian website www.seek.com.au offering employment as Payment Security Managers.
    Tags
    Scams
    Type
    Page

  3. 5 April 2018

    Markets Trading Ltd

    The Financial Conduct Authority (FCA), in the UK, issued a warning that Markets Trading Ltd is not authorised by the FCA and they believe it is carrying on regulated activities which require authorisation.
    Tags
    International regulator alerts, Scams
    Type
    Page

  4. 11 February 2021

    platinumpartnerslimited.com

    platinumpartnerslimited.com could be involved in a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 1 August 2013

    IBC Capital Limited

    IBC Capital Limited is a suspected scam
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 21 September 2020

    Coinsave

    We are concerned that Coinsave may be operating a scam via the website.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  9. 30 September 2020

    Coinsure LTD

    We are concerned Coinsure LTD and https://coinsure.ltd/ may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  10. 14 July 2021

    jmitfs.com

    We are concerned the operators of the website www.jmitfs.com may be operating a scam. The website falsely claims to be Jmit Financial Services Limited, an entity incorporated in New Zealand and registered as a Financial Service Provider. We understand the website is using the New Zealand companies details without permission.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  11. 24 February 2020

    SL Markets

    SL Markets may be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  12. 6 March 2014

    Contributory mortgage broker pleads guilty

    Prudential Mortgage Limited, a contributory mortgage broking firm, has been convicted and fined $2,000 for failing to deliver its annual report to the Registrar of Companies by 30 June 2013. Prudential pleaded guilty to the charge laid by the FMA. Read more.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page, Financial reporting

  13. 1 July 2013

    FMA releases Investigations and Enforcement Report 2013

    The Financial Markets Authority (FMA) has released its Investigations and Enforcement Report on the key issues and themes arising in the last 12 months.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page