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Found 2764 results. Displaying page 55 of 185

  1. 13 June 2018

    SME

    We have received copies of marketing material published by SME that falsely claims the company is licensed and regulated in New Zealand and associated with a New Zealand incorporated company.
    Tags
    Imposter website, Scams
    Type
    Page

  2. 11 July 2022

    Scam warning: Apex Equity Advisors

    Apex Equity Advisors is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents. We recommend caution when dealing with this entity.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  3. 2 August 2022

    Investors take note: information on Apex Capital Holdings website is misleading

    WARNING: The FMA is concerned that Apex Capital Holdings may be operating a scam. Their website contains information that is misleading and may give investors a false impression of their activities.
    Apex Capital Holdings is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 21 September 2021

    Cryptominingnz

    WARNING:  There are false claims made on this website that they are connected with a company incorporated in New Zealand – Freedom Trading Limited, previously known as Crypto Mining NZ Limited (NZBN: 9429041750056). The FMA is concerned that this website is involved in a scam.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  6. 8 September 2023

    Ronex-Coin – Unregistered business

    We recommend caution when dealing with Ronex-Coin. Ronex-Coin offers investment plans with unrealistically high returns on crypto products and purports to be based in New Zealand but is not registered on the Financial Service Providers Register (FSPR) to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  7. 6 October 2023

    9XProfits – Suspected scam

    We recommend caution when dealing with 9XProfits and its website.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  8. 18 January 2019

    Alliance Investment Limited

    Alliance Investment Limited are an unregistered, unregulated entity who are falsely holding out as being associated with legitimate company, Alliance Investments Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 15 September 2021

    InvestXE

    WARNING: We are concerned that InvestXE is offering financial services or products to New Zealand investors without complying with New Zealand law, and we believe it is operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 28 April 2022

    Scam alert: Capital Maximus and My Trading College

    WARNING: Capital Maximus is offering financial services to New Zealand residents but is not registered as a Financial Service Provider as required by New Zealand financial markets legislation. FMA has received complaints.
    Tags
    Investing, Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  11. 13 September 2018

    Guide to being an effective director

    The essentials of being an effective director outlines some of the essential behaviours directors should demonstrate to meet legal, regulatory and ethical standards for directors, and tells you where you can go to find out more.
    Tags
    Directors, Roles, Business
    Type
    Page, Guidance

  12. 20 October 2022

    Spotlight on: Wholesale investing

    Spotlight on wholesale investment offers aimed at experienced investors, often with large sums of money to invest.
    Tags
    Wholesale investing, Ways to invest, Investing, Article, Consumer, News & Insights
    Type
    Page

  15. 12 August 2014

    Strategic Finance settlement proceeds to first distribution

    In June this year PwC Partners John Fisk and Colin McCloy, as Receivers of Strategic, together with the Financial Markets Authority, announced they had finalised a $22 million settlement agreement with the former directors and auditors of Strategic.
    Tags
    Media release, News & Insights
    Type
    Page