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Found 4106 results. Displaying page 133 of 274

  1. 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

  2. 1 January 2011

    Options Global Ltd

    Watford, Dunning & Partners Ltd (Watford Dunning) and Options Global are not registered New Zealand Companies and are not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  3. 1 January 2011

    Watford, Dunning & Partners Ltd

    Watford Dunning and Options Global are not registered New Zealand Companies and are not registered to provide financial services in New Zealand.
    Tags
    Investor warning, Consumer
    Type
    Page

  4. 3 October 2018

    ABS International PTY Limited

    The FMA recommend exercising caution before purchasing the software promoted by ABS International PTY Limited.
    Tags
    Suspected scam, Scams
    Type
    Page

  5. 18 December 2019

    Atlanta Mediation Group

    Atlanta Mediation Group could be involved in a scam. We note that the U.S. Securities and Exchanges Commission has issued a public alert about Atlanta Mediation Group.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 5 June 2014

    Strategic Finance Limited

    FMA investigation into Strategic had found that the directors( Kerry Finnigan, Graham Jackson, Marcel Lindale, Timothy Rich, Denis Thom, David Wolfenden) are likely to have breached the Securities Act by making untrue statements in a registered prospectus, investment statement and in an advertisement between March 2008 and August 2008. Read more.
    Tags
    Enforceable undertaking, Powers, Enforcement
    Type
    Page

  7. 26 April 2022

    Spotlight on: NFTs

    The FMA editorial team talks about NFTs in this article.
    Tags
    Investing, Insights, Article, Consumer, News & Insights
    Type
    Page

  8. 15 September 2022

    FMA Investor Profile – Sev Ozan

    Our latest Investor Profile is on Sev Ozan, a multi-hyphenate who has an active interest in investing.
    Tags
    Ways to invest, Shares, Investing, Article, Consumer, News & Insights
    Type
    Page
    • Suspected scam

    18 June 2024

    Shelly Cullen – Convicted Pyramid Scheme Promoter

    The FMA is warning the public to be cautious of financial and cryptocurrency products and services being promoted by Shelly Rose Cullen (Ms. Cullen).
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  10. 15 February 2023

    Her Money Matters - A kōrero on financial wellbeing

    The FMA hosted a panel event, Her Money Matters for women in celebration of International Women’s Day 2023. View the event details video from the event on this page. 
    Tags
    Events, Investing, Consumer, News & Insights
    Type
    Page

  11. 26 September 2023

    In the spotlight: John Horner

    John Horner discusses his motivating factors for taking "a new direction" in his career, transitioning from a long-standing law firm partnership to senior roles at the Financial Markets Authority, highlighting the desire for reinvigorating his career and a sense of serving a greater purpose.
    Tags
    Article, Business, News & Insights
    Type
    Page

  12. 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).
    Tags
    Type
    Page