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Found 2974 results. Displaying page 187 of 199

  1. 9 February 2022

    Overseas regulator issues warning about Crypto Infinite Miners

    WARNING: Crypto Infinite Miners is not a registered financial service provider in New Zealand or licensed by the FMA and is therefore not permitted to provide financial products or services to New Zealand residents.
    Tags
    International regulator alerts, Suspected scam, Consumer, Scams
    Type
    Page
  2. 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
  3. 29 March 2022

    FMA warning: Finsroyal.com unregistered and unlicenced

    WARNING: finsroyal.com does not hold a derivative issuer licence and is not registered as a financial service provider in New Zealand
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page
  4. 10 February 2023

    ForthCo DBG

    ForthCo DBG including, Phoenix GP Limited, ForthCo Syndications GP Limited, ForthCo Limited, Skyline GP Limited, NHL GP Limited, ForthCo GP Limited, ForthCo GP No. 2 Limited, Greengrass Limited Partnership, Skyline Healthcare Group Limited Partnership, ForthCo GP No. 3 Limited, NZ Mint Syndication Limited Partnership, ForthCo GP No. 4 Limited, Iridium Syndications Limited Partnership, ForthCo GP No. 2 Limited, Greengrass Limited Partnership
    Tags
    Reporting entities, Business
    Type
    Page
  5. 8 July 2022

    '5 mins with the FMA' podcast #1: Cyber resilience

    In this FMA podcast, James Greig discusses the “Cyber Security & Operational Systems Resilience” information sheet.
    Tags
    Directors, Discretionary investment management scheme (DIMS), Financial Adviser, Banking, Insurance, Roles, Business, Consumer, Managed investment schemes, Market operator, News & Insights, Peer-to-peer lending service providers
    Type
    Page, Podcast
  6. 27 July 2020

    Keeping our eyes on the road ahead

    FMA CE, Rob Everett, talks about FMA plans during COVID-19 response and recovery.
    Tags
    COVID-19, FMA stories, Council of financial regulators (CoFR), Regulation, Speeches and presentations , Business, FMA, News & Insights
    Type
    Page
  7. 26 March 2021

    Insider trading

    How insider trading and other illegal insider conduct undermines the fairness of investment markets, and what the Financial Markets Authority does to stop it.
    Tags
    Shares, Ways to invest, Investing, Article, Consumer, News & Insights
    Type
    Page
  8. 24 May 2019

    How to be a smart investor

    FMA article that explains what it takes to be a smart investor including basic investment principles, getting financial advice and creating a sound investment plan.
    Tags
    Investing, Article, Consumer, News & Insights
    Type
    Page
  9. 21 September 2021

    Do your due diligence or research

    FMA article that provides you with a list of questions you should ask yourself when you're doing your due diligence about a potential investment.
    Tags
    Shares, Ways to invest, Investing, Article, Consumer, News & Insights
    Type
    Page
  10. 24 May 2019

    Seven mistakes first-time investors make

    FMA article about the common mistakes made by new investors and how to avoid them.
    Tags
    Investment basics, Investing, Article, Consumer, News & Insights
    Type
    Page