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Found 4120 results. Displaying page 275 of 275

1. 29 April 2024

   Affix Global Holdings Ltd – Imposter Website

   We recommend caution when dealing with Affix Global Holdings and its website.

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2. 11 April 2024

   Coinone Investments Limited – Imposter, withholding client funds

   We are aware of an investor who has invested through Coinone Investments Limited and is now unable to withdraw the funds they invested.

   Tags

   Suspected scam, Investor warning, Consumer, Scams

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3. 24 April 2024

   Hz-cap.com - Imposter, unsolicited offer

   Hz-cap.com has been cold calling New Zealand residents, attempting to offer an investment in Starlink IPO. Unsolicited offers of financial products are prohibited in New Zealand.

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   Imposter website, Scams

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4. • Imposter website

   20 May 2024

   CapitalGrowthLTD.net – Imposter website

   We recommend caution when dealing with the website CapitalGrowthLTD.net as it is an imposter website.

   Tags

   Imposter website, Investor warning, Consumer, Scams

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5. • Cases

   20 May 2024

   Rangi Savage

   FMA filed civil proceedings against Rangi Wyatt Stephen Savage for making an unregulated public offer for the sale of shares in The Powder Shed Tokoroa Limited (Powder Shed).

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   Cases, Enforcement

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6. 20 May 2024

   GOODMAN PROPERTY SERVICES (NZ) LIMITED

   GOODMAN PROPERTY SERVICES (NZ) LIMITED, FSP487465, is a licensed Managed Investment Scheme Manager.

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   Reporting entities, Managed Investment Schemes, Business

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7. • Suspected scam

   12 June 2024

   Vasttradeoption – coercion through social media

   The FMA has also received a report that Vasttradeoption may be persuading victims into becoming ‘money mules’.

   Tags

   Suspected scam, Scams

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8. 25 June 2024

   NZX meets its market operator licence requirements – FMA report

   The annual NZX Market Operator Obligations Review, released today, assesses how well the NZX is meeting the requirements for its market operator licence.

   Tags

   Media release, Obligations, Reports and Papers, Roles, Business, News & Insights, Market operator

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9. 25 June 2024

   NZX Review Report

   NZX Review report outlines our annual review of how well NZX is meeting its statutory obligations. View the 2024 report along with previous reports on this page.

   Tags

   Roles, Reports and Papers, Business, Market operator, News & Insights

   Type

   Page, Report

10. 2 July 2024

    Booster Investment Management Limited

    The FMA filed civil proceedings against Booster Investment Management Limited (BIML), a wholly owned subsidiary of Booster Financial Services Limited.

    Tags

    Enforceable undertaking, Powers, Enforcement

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