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  1. 13 April 2021

    beaventrusteesltd.com

    We are concerned the operators of the website www.beaventrusteesltd.com may be
    operating a scam. The website is falsely claiming to be associated with Beaven Trustees Limited, a New Zealand incorporated company. We understand the website is using the company’s details without permission.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  2. 6 September 2021

    Bitcoin Kiwi System Limited

    We are concerned that Bitcoin Kiwi System Limited may be operating a scam. It uses a fake article promoting its trading platforms on https://lavacrea.com/ and claims to be endorsed by well-known New Zealanders or public figures.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  3. 27 October 2021

    Bloom Wealth

    Warning: Bloom Wealth and the website www.bloom-wealth.com may be operating a scam. The website falsely states it is associated with Bloom Management Limited, an incorporated company in New Zealand. Bloom Wealth is not a registered financial service provider in New Zealand. As such, we recommend exercising caution when dealing with this entity.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  4. 22 August 2018

    Capital Management

    Capital Management cold calling New Zealand residents and offering investment opportunities
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 1 May 2015

    Capital One Forex Limited

    Capital One continues to solicit client money through its website despite failing to respond to a request for information.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 8 December 2023

    Accredited body report - CPA Australia 2023

    Findings from the FMA’s review of the adequacy and effectiveness of CPA Australia’s audit regulatory systems for the period 1 July 2022 to 30 June 2023
    Tags
    Roles, Accredited bodies, Business
    Type
    PDF, Report

  7. 12 December 2023

    Banker Quotes - Unregistered Business

    FMA warns thatt Banker Quotes is offering financial services in New Zealand, while not being authorised or registered on the Financial Service Providers Register to provide these services.
    Tags
    Cryptocurrencies, Investor warning, Foreign Exchange Trading (Forex), Roles, Business, Consumer
    Type
    Page

  8. 13 December 2023

    Bronte FX - Imposter website

    We recommend caution when dealing with Bronte FX Limited and associated companies.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  9. 14 December 2023

    SGX-DT review report

    Findings from the FMA’s reviews of how well Singapore Exchange Derivatives Trading Limited (SGX-DT) is meeting its market operator obligations under the FMC Act 2013.
    Tags
    Reports and Papers, Roles, Derivative Issuer, Business, News & Insights, Market operator
    Type
    Page

  10. 13 December 2023

    Cato Asset Management – Imposter website

    We recommend caution when dealing with CatoAssetManagement.com. This website is falsely using the details of the registered New Zealand company Cato Asset Management Limited.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  11. 18 December 2023

    Laxco Group – Suspected scam

    We recommend caution when dealing with Laxco Group and its website www.laxco-group.com. The Laxco Group website claims it is a regulated financial service provider in New Zealand, however it is not a listed on the Companies Register or the Financial Service Providers Register.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  12. 14 December 2023

    Allied Holding Global – Imposter website

    The FMA recommends caution when dealing with Allied Holding Global. We are aware of an investor being unable to recover money invested through its website alliedholdinglobal.com.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  14. 21 December 2023

    Trust Dillon – Imposter website

    We recommend caution when dealing with Trust Dillon Limited. Its website is falsely using the details of the registered New Zealand company Trust Dillon Limited (registration 5970107) by using its name and company information.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  15. 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