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  3. 8 April 2024

    Derivatives issuers

    A derivatives issuer that makes a regulated offer of derivatives must be licensed by the FMA. This page contains information about derivatives, obligations for derivatives issuers, and who needs to comply.
    Tags
    Compliance, Derivative Issuer, Obligations, Licensing & registration, Roles, Business
    Type
    Page

  4. 12 January 2024

    BlockFusion Ventures – Suspected scam

    The FMA recommends caution when dealing with BlockFusion Ventures and its website blockfusionventures.com. We are aware of a New Zealand resident being unable to recover money invested through its representative and website.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  6. 16 June 2022

    Investor warning: Goldridge Investment Limited

    Goldridge Investment Limited and goldridgeinvestmentlimited.com (the website)are not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page
    • Imposter website

    20 May 2024

    CapitalGrowthLTD.net – Imposter website

    We recommend caution when dealing with the website CapitalGrowthLTD.net as it is an imposter website.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  8. 28 September 2023

    Market operators

    A financial product market is a facility where financial products are bought or sold, or where offers or invitations to buy or sell financial products are made. Find the compliance, licensing and registration obligations and NZX notices on this page.
    Tags
    Compliance, Roles, Obligations, Licensing & registration, Business, Market operator
    Type
    Page

  9. 13 November 2019

    Swift Wealth Recovery

    The FMA recommends exercising caution before dealing with Swift Wealth Recovery and the website https://www.swiftwealthrecovery.com. We believe Swift Wealth Recovery has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 4 October 2021

    Avan Investment

    We are concerned that Avan Investment is involved in a scam. There are false and misleading claims on its website that Avan Investment is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and is authorised and regulated by the Financial Conduct Authority (FCA). We do not believe these statements are true.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  13. 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

  14. 16 November 2022

    Investor warning for Exor Company International Ltd

    WARNING: Exor Company International Limited, and exorcompany.com, claim to be offering forex and crypto trading platforms despite not being registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  15. 26 April 2023

    Warning: Imposter website DCMAtrading.com

    This website purports to offer trading in foreign exchange, cryptocurrency, and CFDs, but it is not licensed for these activities in New Zealand
    Tags
    Imposter website, Scams
    Type
    Page