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Found 2682 results. Displaying page 151 of 179

  1. 29 May 2018

    Coin City Limited

    The website www.coincity.co.nz has the characteristics of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 17 December 2020

    ISB Global Miners (also known as: Waxco Trading)

    The FMA recommends exercising caution before dealing with ISB Global Miners
    (also known as: Waxco Trading), www.isbglobalminers.com and www.wxcotrading.com.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 18 June 2014

    FMA releases guide to help smaller financial adviser businesses with the licensing process for DIMS

    Following changes to the regulation of Discretionary Investment Management Services (DIMS) announced Monday 16 June, by Commerce Minister, Craig Foss, the Financial Markets Authority (FMA) has released a guide to help advisers and small businesses who want to apply for a licence to provide DIMS under the Financial Markets Conduct Act
    Tags
    Discretionary investment management scheme (DIMS), Media release, Roles, Business, News & Insights
    Type
    Page, Guidance

  5. 3 April 2020

    www.icoinlimited.co.nz

    www.icoinlimited.co.nz is not associated with the New Zealand registered company iCoin Limited.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  6. 16 September 2020

    Principle Forsakrings Holdings

    Principle Forsakrings is not registered on the FSPR and not an incorporated company in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 25 November 2021

    www.oceaniatradinggroup.com

    FMA advises that www.oceaniatradinggroup.com is an imposter website. There are false claims made on the website that they are associated with the legitimate NZ company Oceania Trading Group Limited (NZBN: 9429042121473).
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  11. 2 July 2012

    Trans-Tasman mutual recognition of financial advisers announced

    The Australian Securities & Investments Commission (ASIC) and New Zealand's Financial Markets Authority (FMA) have announced mutual recognition arrangements for Australian and New Zealand financial advisers.
    Tags
    Media release, News & Insights
    Type
    Page

  13. 1 December 2016

    The end of the beginning for the new regime in financial services

    A decade in the making, today marks the beginning of a new era in the regulation of New Zealand’s financial markets. The introduction of a stronger regime overseeing financial markets, based on the good conduct of providers, has been in train since before the establishment of the Capital Markets Development Taskforce in 2008.
    Tags
    New Financial Advice regime, Media release, Business, News & Insights
    Type
    Page

  14. 16 October 2015

    Anthony John Munro

    Anthony John Munro, FSP5501, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Licensed entity, Roles, Discretionary investment management scheme (DIMS), Business
    Type
    Page

  15. 2 September 2020

    FMA impersonated in suspected money remittance scam

    The FMA is warning the public that it is aware of a case where scammers have been impersonating the FMA while operating a scam relating to money remittance services.
    Tags
    Suspected scam, Imposter website, Scams
    Type
    Page