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Found 3037 results. Displaying page 121 of 203

  1. 1 August 2022

    Kalkine

    FMA directed Kalkine New Zealand Limited to stop making outgoing sales calls to people in New Zealand following concerns about the entity’s misleading marketing conduct.
    Tags
    Activity, Misleading statement, Enforcement
    Type
    Page

  3. 13 December 2021

    Squirrel P2P Trustee Limited

    FMA formally warned Squirrel P2P Trustee Limited for failing to carry out certain obligations as a custodian. The entity provides a custodial service for the peer-to-peer lending service of Squirrel Money Limited.
    Tags
    Formal warning, Powers, Enforcement
    Type
    Page

  5. 8 July 2022

    Suspected scam alert: avistechlimited.com

    FMA is concerned that avistechlimited.com is involved in a scam as it claims to offer online trading and cryptocurrency investment services, with unrealistically high returns.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 29 March 2022

    FMA warning: Finsroyal.com unregistered and unlicenced

    WARNING: finsroyal.com does not hold a derivative issuer licence and is not registered as a financial service provider in New Zealand
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  9. 12 May 2020

    Samena lost $2300 to a cryptocurrency scam

    Samena lost $2,300 after a co-worker she looked up to as an “older sister” talked her into giving money to a global cryptocurrency scam called OneCoin.
    Tags
    Consumer, Scams
    Type
    Page

  11. 16 February 2022

    FMA warns about website venusfundslimited.com

    WARNING: Company registration details of a New Zealand company Venus Funds Limited are displayed on the website but the New Zealand company has confirmed that they are not associated with the website. The financial services listed on the website are different to the financial service provided by the New Zealand company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  12. 17 May 2018

    CBL Update

    The FMA intends to file a case stated procedure to seek the court’s determination on whether continuous disclosure obligations for listed issuers continue to apply when the issuer is in voluntary administration. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  13. 7 June 2024

    Scam basics

    This FMA webpage talks about types of scams, how to avoid being scammed, how to report a scam, COVID-19 scams and how to have a scam warning removed.
    Tags
    Consumer, Scams
    Type
    Page

  14. 29 July 2019

    Girard Montague

    We recommend exercising caution before dealing with Girard Montague, Richard Sinclair, Richard Tan and the website https:ljwww.girard- montague.com as Girard Montague is not listed on the FSPR and is not an incorporated company in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page