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Found 1055 results. Displaying page 27 of 71

  1. 18 December 2019

    BZ Finance Invest

    It could be involved in a scam. We have received a report about the unreasonable withholding of client funds by bzfinanceinvest.com.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 19 February 2020

    Ashimoto Kogyo Co. Ltd

    Ashimoto Kogyo Co. Ltd could be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 24 June 2020

    WDC Markets

    WDC Martkets may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 17 June 2019

    International Securities Regulatory Authority

    We are concerned that the International Securities Regulatory Authority is claiming to be a securities regulator and endorsing products and services from suspected scams. Read more.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  5. 13 June 2016

    FMA approves class exemptions that recognise existing regulation of overseas issuers

    We have approved a series of class exemptions for overseas issuers which allow issuers making offers to New Zealand investors to rely on the disclosure, governance, financial reporting and audit requirements of their overseas jurisdiction where their regulatory standards are equivalent to New Zealand’s.
    Tags
    Regulation updates, Business
    Type
    Page

  6. 3 November 2022

    Innovation

    The financial technology (FinTech) sector continues to evolve rapidly. Our aim is to ensure that the New Zealand regulatory system facilitates innovation that improves outcomes for customers and increases the efficiency and competitiveness of the financial system. This page talks to the FMA's view of innovation in financial markets and how we support the FinTech community.
    Tags
    FMA
    Type
    Page

  8. 13 April 2022

    Investor alert: false claims by Finanex Limited

    Finanex Limited is falsely claiming to be authorised in New Zealand to provide financial services. Finanex Limited is not a registered financial service provider in New Zealand.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  9. 19 January 2017

    Campbell Investments Limited

    Persons purporting to be involved with a UK registered company Campbell Investments Limited are offering to provide investment advice in NZ without the appropriate registration and license.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  10. 9 November 2016

    TCA Financial

    TCA appears to have the characteristics of a boiler room fraud.
    Tags
    International regulator alerts, Scams
    Type
    Page

  11. 9 February 2018

    10Trading

    10Trading is not registered on the FSPR therefore is not permitted to provide financial services to New Zealand residents.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  12. 17 April 2020

    MetalsWise

    MetalsWise is not registered and/or licensed to offer financial services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  13. 8 July 2022

    GSF Asia Pacific offering fake pre-IPO shares

    GSF is not a registered company or a financial service provider in New Zealand. We recommend exercising caution when dealing with them.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page

  14. 2 November 2021

    CV Markets

    WARNING: CV Markets is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page