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Found 3698 results. Displaying page 220 of 247

  1. 5 June 2018

    Oracle Finance International Inc Limited

    Oracle Finance International Inc Limited are making false claims about being registered in New Zealand when they are not.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  2. 12 November 2019

    GC Group Limited

    The FMA is concerned GCG’s website contains misleading statements that have the potential to mislead investors on the extent to which GCG is a regulated or licensed entity in New Zealand and in overseas jurisdictions.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  3. 15 April 2020

    Whitley Trading Group

    Whitley Trading Group is not listed on the FSPR and is not an incorporated company in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  4. 1 July 2021

    Expand Asset Global Limited

    Expand Asset Global Limited is not licensed or registered in NZ.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  7. 23 July 2020

    Bitcoin Era

    WARNING: Bitcoin Era and its associated websites - bitcoineras.com, en.profitmaximizer-app.com and bitcoinerapro.com may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 21 February 2022

    Investor alert: false claims by Leumi-vest.com

    WARNING: FMA believes Leumi Vest is falsely claiming to be operating from a New Zealand address. The website purports to offer investment plans to investors with unrealistically high returns. We are aware that an investor is unable to withdraw the funds they invested through the website.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 28 October 2014

    alcanfml.com

    We believe information on the website is untrue and the company is not authorised to offer the services advertised.
    Tags
    Imposter website, Scams
    Type
    Page

  12. 15 February 2022

    Meet Samantha Barrass, FMA Chief Executive

    FMA Chief Executive, Samantha Barrass talks about what she wants to achieve for financial services in New Zealand.
    Tags
    FMA people, FMA, News & Insights
    Type
    Page

  13. 22 July 2021

    New Zealand insurers – you’ve got a lot of work to do

    FMA Director of Banking and Insurance, Clare Bolingford talks about new conduct licensing regime that aims to improve fair treatment for customers.
    Tags
    FMA stories, Financial Advice Provider, Banking, Roles, Insurance Providers, Business, News & Insights
    Type
    Page

  15. 4 October 2022

    '5 mins with the FMA' podcast #3: KiwiSaver Annual Report 2022

    In this FMA podcast, FMA Director of Investment Management Paul Gregory discusses the KiwiSaver Annual Report for 2021/22.
    Tags
    KiwiSaver providers, Roles, Podcast, KiwiSaver & Superannuation, Business, Consumer, Managed investment schemes, News & Insights, Supervisor
    Type
    Page, Podcast