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Found 4105 results. Displaying page 254 of 274

  2. 20 September 2021

    Green Tower Investments

    WARNING: the FMA is concerned that Green Tower Investments may be operating a scam. We have received a report from New Zealand residents who have been unable to withdraw their investment with Green Tower Investments.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  3. 11 September 2014

    Directors fined for not filing financial statements

    Directors Hayden George Jones and Thomas Alexander George Jones have been fined $35,000 each for breaches of the Financial Reporting Act 1993. Read more.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page

  4. 14 June 2013

    Home detention for Dominion Finance directors

    Two former directors of Dominion Finance have today been sentenced to home detention after pleading guilty to Securities Act charges laid by the Financial Markets Authority. Read more.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page

  9. 20 October 2021

    Suspected scam involving persons purporting to be from the Financial Markets Authority

    Warning: The Financial Markets Authority (FMA) is aware of an individual cold calling New Zealand residents, purporting to be from Paytrust/Pay Trust and investigating a transaction on behalf of the FMA. The FMA does not make unsolicited outbound calls of this nature to members of the public. The FMA recommends anyone who receives unexpected contact in these circumstances hang up immediately.
    Tags
    Suspected scam, Consumer, Scams
    Type
    Page

  12. 19 May 2016

    Licensing obligations for property investment schemes imminent

    The FMA is putting the call out to businesses of all sizes providing property investment schemes or property syndication funds to get licensed now.
    Tags
    Licensing & registration, Property investment, Property syndicates, Media release, Ways to invest, Investing, Business, Consumer, News & Insights
    Type
    Page

  13. 9 October 2015

    Lending Crowd Limited

    Lending Crowd Limited, FSP390986, is licensed to provide peer-to-peer lending service.
    Tags
    Peer-to-peer lending service providers, Roles, Licensed entity, Business
    Type
    Page

  14. 7 April 2021

    Haggart, Eckhoff and Associates

    We are concerned that Haggart, Eckhoff and Associates may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  15. 20 August 2014

    FMA files civil proceedings against trustee

    The FMA has filed civil proceedings against Prince and Partners Trustee Company Limited, using the powers of section 34 of the Financial Markets Authority Act. Prince was the trustee for finance company Viaduct Capital Limited. Read more.
    Tags
    Media release, News & Insights, Enforcement
    Type
    Page