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Found 2684 results. Displaying page 143 of 179

  1. 2 May 2022

    Investor alert: false claims by Onyx Group Limited

    WARNING: We are concerned that Onyx Group Limited (‘Onyx’) is involved in a scam. We have received a complaint about this company cold-calling New Zealand residents offering pre-IPO shares* and unreasonably withholding client funds.
    Tags
    Shares, Ways to invest, Investing, Imposter website, International regulator alerts, Suspected scam, Consumer, Scams
    Type
    Page

  2. 10 August 2022

    bbcapital.com falsely using Black Bull Group identity

    FMA are concerned that https://bbcapitalmarket.com/ is operating a scam and falsely using the name of a New Zealand registered and licensed entity - Black Bull Group Limited (NZBN: 9429041417799) T/A Blackbull Markets. Black Bull Group Limited has advised the FMA that they are not associated with https://bbcapitalmarket.com/.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  3. 30 October 2013

    Disclosure documents need to improve

    A report by the Financial Markets Authority (FMA) into prospectuses and investment statements (disclosure documents) highlights the need for issuers to lift their game.
    Tags
    Media release, News & Insights
    Type
    Page

  5. 1 June 2015

    Nomura Financial

    NZ Police have identified Nomura Financial as sophisticated overseas scammers.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 22 February 2022

    FMA warns primefirmtrade.com unreasonably withholding investor funds

    WARNING: FMA concerned that primefirmtrade.com is withholding client funds unreasonably. Clients are required to make a large sum payment for a “withdrawal code” to withdraw funds from their trading accounts.
    Tags
    Investing, Suspected scam, Consumer, Scams
    Type
    Page

  7. 30 August 2016

    European recognition of FMA oversight of auditors

    The European Commission has announced its recognition of the New Zealand audit oversight regime as equivalent to EU standards, permitting NZ-regulated auditors to operate in the European Union.
    Tags
    Auditors, Media release, Roles, Business, News & Insights
    Type
    Page

  8. 11 March 2013

    Profitable Sunrise (Prosun)

    Illegally offers securities to the public in New Zealand in breach of NZ securities law.
    Tags
    Suspected scam, Scams
    Type
    Page

  9. 22 August 2018

    Haig, Lafferty & Partners

    Representatives of Haig, Lafferty & Partners are cold calling investors
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  10. 19 August 2020

    Ivory Option

    We are concerned that Ivory Option has the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  11. 15 September 2020

    Holding Investment

    We are concerned Holding Investment and its associated website may be operating a scam.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  12. 12 March 2021

    www.cjcmarketsglobal.biz

    The FMA considers that www.cjcmarketsglobal.biz/ has the characteristics of a scam.
    We recommend that you do not send money to, or trade with www.cjcmarketsglobal.biz/
    or any other entities who might approach you and offer assistance in relation to this matter.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  14. 7 July 2020

    Financial Markets Conduct (AxiCorp Financial Services Pty) Exemption Notice 2020.

    The Financial Markets Conduct (AxiCorp Financial Services Pty Ltd) Exemption Notice 2020 provides relief to AxiCorp Financial Services Pty Ltd (AxiCorp) from certain financial reporting and audit obligations of the FMC Act as well as the requirement in Schedule 6 of the FMC Regulations that the register entry for an offer of derivatives contains financial statements that comply with NZ GAAP and have been audited by a qualified auditor (as that term is defined in the FMC Act).
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page

  15. 5 August 2020

    Great Motivation International

    Great Motivation International and its website, www.grmfx.com, may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page