Back

Search results

Found 2230 results. Displaying page 119 of 149

  2. 17 December 2020

    Sixon Investments

    We recommend that you do not send money to, or trade with, Sixon Investments or any other entities who might approach you and offer assistance in relation to this matter
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  3. 1 March 2022

    Investors unable to withdraw funds from EcoMarkets

    WARNING: Investors unable to withdraw funds from EcoMarkets. There are also fictitious amounts and profits being displayed on the platform. FMA warns caution.
    Tags
    Suspected scam, Investing, Consumer, Scams
    Type
    Page

  4. 25 November 2021

    Warning about pribizco.com and pbfx.asia websites

    WARNING: We are concerned that pribizco.com and pbfx.asia (the websites) are involved in a scam. We have received a report from an overseas investor that the representatives of these websites have been guaranteeing profits to lure customers via WeChat.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  6. 29 March 2011

    Commission Releases Risk Assessment for Sector

    The Securities Commission today released a risk assessment to help those it is responsible for supervising prepare to meet upcoming requirements of the Anti-Money Laundering and Countering the Financing of Terrorism Act 2009.
    Tags
    Media release, News & Insights
    Type
    Page

  7. 13 July 2020

    World Markets

    World Markets and its website, https://worldmarkets.com/ have the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  8. 30 April 2010

    Corman Oil Limited

    Corman Oil Limited appealed to Securities Commission against a decision of Registrar of Companies to refuse registration of Corman Oil Limited prospectus dated 2 February 2010, in accordance with section 42 of the Securities Act 1978. Read more.
    Tags
    Misleading statement, Breach, Enforcement
    Type
    Page

  9. 7 December 2021

    FMA issues warning to investors about Leadway Investment Group

    WARNING: FMA are concerned that www.leadwaygroups.com (the website) is potentially operating a scam. The website offers trading platforms for various financial products and promises unrealistically high and guaranteed investment returns ranging from 500% to 1,000% in 21 days.
    Tags
    International regulator alerts, Consumer, Scams
    Type
    Page

  11. 5 December 2013

    FMA releases audit quality report

    The Financial Markets Authority (FMA) says its first audit quality review shows there is work to be done to meet the required standards.
    Tags
    Auditors, Media release, Roles, Business, News & Insights
    Type
    Page, Guidance

  13. 24 May 2019

    Guide to "low ball" offers

    A ‘low ball’ offer is an unsolicited offer to buy an investment from you at significantly below the market price and/or where payment is spread over a long period of time.
    Tags
    Investing, Article, Consumer, News & Insights
    Type
    Page

  14. 18 July 2018

    Conflicted conduct in the insurance industry

    Our latest review on conflicted conduct in the insurance industry focuses on how QFEs mitigate risks through their operational policies and procedures when selling replacement policies. Our previous work focuses on RFAa and AFAs.
    Tags
    Financial Advice Provider, Financial Adviser, Roles, Reports and Papers, Business, News & Insights
    Type
    Page, Report

  15. 11 May 2020

    Scam info for Pacific communities

    Scammers are targetting Pacific communities. This page talks about things you need to be aware of before investing. It also provides a real life scam story of someone who lost money in a scam.
    Tags
    Investor information, Consumer, Scams
    Type
    Page