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  1. 3 November 2016

    Corruption in sport is just one of many types of fraud

    New Zealand’s latest film festival tackles a form of fraud that has hit news headlines around the world in recent years – the issue of corruption in sport. The film will be followed by a panel discussion with the sweetheart of NZ sport Valerie Adams, presenter Hayley Holt and Paul David QC who will discuss the effect corruption can have in the sporting arena.
    Tags
    Campaigns, Media release, Investing, Consumer, News & Insights
    Type
    Page

  3. 12 August 2020

    The Mayhill Agency (TMA)

    The FMA recommends exercising caution before dealing with The Mayhill Agency (TMA) and www.themayhillagency.com. The Mayhill Agency may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 12 July 2019

    King Capital Management

    We are concerned that King Capital Management may be operating a scam and accordingly advise caution before dealing with them.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 25 July 2019

    Financial Markets Conduct (Managed Funds – Loan Disclosure Requirements) Exemption Notice 2019

    A class exemption has been granted to provide managers of certain schemes that invest in secured loans with relief from the requirements to name borrowers in quarterly fund updates or on the register entry for the offer. Alternative information about the secured property must be provided instead, that will be more useful for investors. The exemptions come into force on 1 August 2019.
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page

  6. 30 September 2020

    Investam HK (Investam-HK)

    The FMA recommends exercising caution before dealing with Investam HK and www.investam-hk.com. We are concerned that the entity may be operating a scam.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  7. 27 April 2022

    FMA warns about an imposter website: thelionhub.xyz

    WARNING: We have received complaint about this website unreasonably withholding client funds and asking for withdrawal fees*. The website claims to be a cryptocurrency and foreign exchange company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  8. 24 February 2018

    Financial Advisers (Australian Licensees) Exemption Amendment Notice 2018

    Financial Advisers (Australian Licensees) Exemption Amendment Notice 2018 comes into force on 24 February 2018, amends the Financial Advisers (Australian Licensees) Exemption Notice 2011 (the principal notice). Read more.
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page

  9. 1 November 2018

    Russ Horn

    We are concerned that Russ Horn and the Forex Equinox system have the characteristics of a scam, including offering unrealistic returns and withholding client funds.
    Tags
    Suspected scam, Scams
    Type
    Page

  10. 24 April 2020

    Conduct expectations in response to COVID-19

    Conduct expectations in response to COVID-19. The FMA and other members of the Council of Financial Regulators (CoFR) are continuing to closely monitor the impact of COVID-19 on New Zealand’s financial system.
    Tags
    Client money or property services provider, COVID-19, Cryptocurrencies, Derivatives, Financial Adviser, Independent trustee, Market operator, Roles, Ways to invest, Investing, Business, Consumer, News & Insights
    Type
    Page

  11. 28 May 2020

    FMA warns financial adviser for advice to clients about COVID-19

    FMA has issued a formal warning to a financial adviser who made recommendations to clients that they urgently move their investments to ‘low risk’ funds in the wake of COVID-19. The adviser failed to clarify that the advice may not be suitable for all clients.
    Tags
    Financial Adviser, COVID-19, Media release, Roles, Business, News & Insights
    Type
    Page

  12. 23 June 2022

    Scam alert for OMF

    WARNING: We are concerned that OMF that operates the website/platform https://www.omfzp.club is involved in a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  13. 23 September 2015

    Third director sentenced in OPI Pacific Finance case

    A former director of OPI Pacific Finance Limited, Craig Robert White, has been sentenced in the Auckland High Court. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page

  15. 14 September 2011

    FMA update on finance company investigations

    The Financial Markets Authority announced that investigations into 16 collapsed finance companies involving an estimated $3.45 billion of losses to investors were continuing, with decisions on the most advanced cases likely before the end of 2011. Read more.
    Tags
    Media release, Cases, News & Insights, Enforcement
    Type
    Page