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    • Imposter website

    26 June 2024

    pioneerfinanceltd.com – Imposter website

    The trading platform pioneerfinanceltd.com claims to be established in New Zealand, we do not believe this is true.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  2. 2 July 2024

    Booster Investment Management Limited

    The FMA filed civil proceedings against Booster Investment Management Limited (BIML), a wholly owned subsidiary of Booster Financial Services Limited.
    Tags
    Enforceable undertaking, Powers, Enforcement
    Type
    Page
    • Suspected scam

    13 May 2024

    Fake Celebrity Investment Scam – Multiple trading platforms

    The FMA has received several reports regarding fake celebrity or fake influencer endorsement advertisements on social media, promoting online investment schemes.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  4. 3 July 2024

    Vero

    FMA filed High Court proceedings against Vero Insurance New Zealand Limited for failing to apply multi-policy discounts, which led to affected customers being overcharged approximately $8.7 million in premiums. View the case timeline on this page.
    Tags
    Court – civil, Powers, Enforcement
    Type
    Page

  5. 24 June 2024

    KiwiSaver 2024: Check in with your nest egg

    Check in with your nest egg is the FMA's 2024 KiwiSaver campaign. We are calling on all KiwiSavers to do a health check on their KiwiSaver to make sure it's working for you.
    Tags
    Campaigns, Investing, Consumer
    Type
    Page

  6. 25 June 2024

    NZX Review Report

    NZX Review report outlines our annual review of how well NZX is meeting its statutory obligations. View the 2024 report along with previous reports on this page.
    Tags
    Roles, Reports and Papers, Business, Market operator, News & Insights
    Type
    Page, Report

  7. 28 June 2023

    Reports and papers

    The FMA publishes a range of different research papers, reports and thematic reviews every year covering a range of topics from regulation updates to research or white papers that are relevant to market participants. View a full list of our published reports and papers on this page.
    Tags
    Reports and Papers, News & Insights
    Type
    Page

  8. 28 September 2018

    Binary options

    Binary options are very high risk, even for experienced investors. Find out more about binary options and their risks and returns on this page.
    Tags
    Binary options, Ways to invest, Investing, Consumer
    Type
    Page

  9. 20 June 2024

    Advisory: FMA publishes Auditor Regulation and Oversight Plan

    The Auditor Regulation and Oversight Plan 2024-2027 plan is similar to last year’s. As the FMA has moved to annual monitoring of audit firms, rather than periodic reviews previously, our approach is continuously updated where appropriate.
    Tags
    Media release, Auditors, Directors, Reports and Papers, Roles, Business, Accredited bodies, News & Insights
    Type
    Page, Information Sheet