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  1. 1 July 2021

    Peer-to-peer lending borrowers

    This page covers specific obligations of peer-to-peer lending borrowers when offers of financial products are made.
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  2. 12 April 2022

    Licensing – hurdle or an opportunity?

    Speaking notes from a presentation by FMA Director of Market Engagement and Acting Director of Regulation John Botica to a webinar audience of Financial Advice Providers and financial advisers, organised by the Strategi Group on April 07, 2022.
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    Financial Advice Provider, Financial Adviser, Licensing & registration, Roles, Speeches and presentations , Business, News & Insights
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  3. 14 July 2021

    jmitfs.com

    We are concerned the operators of the website www.jmitfs.com may be operating a scam. The website falsely claims to be Jmit Financial Services Limited, an entity incorporated in New Zealand and registered as a Financial Service Provider. We understand the website is using the New Zealand companies details without permission.
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    Imposter website, Suspected scam, Consumer, Scams
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  4. 21 September 2021

    Drip feed your investments

    FMA article about the benefits of making regular investments.
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    Investing, Article, Consumer, News & Insights
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  5. 15 June 2023

    Uoncrypto – Unregistered, withdrawal fees demanded

    We recommend caution when dealing with Uoncrypto.com. Uoncrypto offers New Zealanders investment plans with unrealistically high returns on crypto products but is not registered on the financial service providers register (FSPR) to provide financial services in New Zealand.
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    Investor warning, Consumer
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  6. 1 July 2015

    Alliance Group Tokyo

    A recent warning has been issued by the Australian Securities and Investment Commission against conducting business with Alliance Group Tokyo.
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    Suspected scam, Scams
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  7. 18 March 2011

    Securities Commission Orders Whimp Partnerships to Correct 'Low Ball' Offers

    The Securities Commission has made orders against limited partnerships associated with Mr Bernard Whimp. The orders follow misleading offers made by the limited partnerships to buy shares in a number of listed companies. Read more.
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    Media release, Cases, News & Insights, Enforcement
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  8. 10 August 2010

    Carrington Securities LP

    Unsolicited Offer for DNZ Property Fund Limited Shares
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    Suspected scam, Scams
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  10. 19 July 2023

    FMA Investor Profile – Liz Greive

    Investor profile featuring Liz Greive, a semi-retired investor and founder of Share My Super, an organisation that distributes individuals’ surplus superannuation donations to fight child poverty.
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    Article, Investing, Ways to invest, Managed funds, Consumer, News & Insights
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  14. 11 November 2020

    Yifeng Meng and Ling Sen Luo

    Yifeng Meng and Ling Sen Luo may be involved in a scam.
    Tags
    Suspected scam, Scams
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  15. 17 March 2023

    Rock Wealths Limited

    INVESTOR WARNING: Rock Wealths 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).
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