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  1. 21 July 2023

    BT Funds Management – Fake term deposits

    We are concerned that a scam offering investments in fixed term deposits under the name of BT Funds Management is targeting New Zealanders.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  2. 28 January 2021

    Market Operator Obligations Targeted Review – NZX

    Findings from the FMA’s targeted review of whether NZX is meeting its licensed market operator obligations
    Tags
    Reports and Papers, Roles, Business, Market operator, News & Insights
    Type
    Page

  3. 1 May 2015

    Capital One Forex Limited

    Capital One continues to solicit client money through its website despite failing to respond to a request for information.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 8 December 2023

    Accredited Body Report - CPA Australia

    CPA Australia Accredited Body Report contains the findings of our monitoring assessment of CPA Australia. Read more.
    Tags
    Auditors, Roles, Reports and Papers, Business, Accredited bodies, News & Insights
    Type
    Page, Report

  5. 27 March 2024

    BTCSWE – Imposter, recovery scam

    We are aware of a New Zealand resident who has been contacted by someone claiming to represent BTCSWE. The Individual claimed he could help recover money lost to a previous investment.
    Tags
    Imposter website, Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  6. 10 March 2023

    Du Val

    The FMA has warned Du Val Capital Partners Limited (DVCP), the general partner of the Du Val Mortgage Fund Limited Partnership (Du Val Mortgage Fund, MFLP, the Fund) and Du Val Group. See all enforcement activity relating to Du Val on this page
    Tags
    Misleading statement, Enforcement
    Type
    Page

  7. 20 May 2024

    GOODMAN PROPERTY SERVICES (NZ) LIMITED

    GOODMAN PROPERTY SERVICES (NZ) LIMITED, FSP487465, is a licensed Managed Investment Scheme Manager.
    Tags
    Reporting entities, Managed Investment Schemes, Business
    Type
    Page

  9. 29 July 2020

    MBIE announcement on FMA levies

    MBIE have announced details of FMA levy amounts for 2021/22 and 2022/23.
    Tags
    Media release, FMA, News & Insights
    Type
    Page

  10. 1 August 2018

    Presentation by Gillian Boyes to Women in Super lunch

    FMA Investor Capability Manager, Gillian Boyes talks to Women in Super about why more women aren't getting into investing.
    Tags
    Speeches and presentations , Consumer, News & Insights
    Type
    Page

  12. 1 November 2016

    MIDLANDS FUNDS MANAGEMENT LIMITED

    Fund Managers Central Limited, FSP43686, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  13. 1 September 2015

    Pie Funds Management Limited

    Pie Funds Management Limited, FSP12181, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  14. 24 February 2021

    norgroveassociatesltd.com

    We are concerned the operators of the website www.norgroveassociatesltd.com may be operating a scam. We have received a report that they have refused to process withdrawal requests in line with clients’ instructions and asked for further payments in order to release funds.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  15. 7 November 2016

    Always-Ethical Limited

    Always-Ethical Limited (FSP312967) IS A MANAGED INVESTMENT SCHEME MANAGER
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page