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Found 1870 results. Displaying page 125 of 125

  3. 19 June 2024

    FMA and XRB issue user guides to help users of climate statements

    The Financial Markets Authority (FMA) and the External Reporting Board (XRB) – have jointly produced a set of guides designed to help people understand the Climate-related Disclosures (CRD) regime
    Tags
    Media release, Ethical investing, Business, Consumer, News & Insights
    Type
    Page
    • Imposter website

    26 June 2024

    pioneerfinanceltd.com – Imposter website

    The trading platform pioneerfinanceltd.com claims to be established in New Zealand, we do not believe this is true.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page
    • Suspected scam

    13 May 2024

    Fake Celebrity Investment Scam – Multiple trading platforms

    The FMA has received several reports regarding fake celebrity or fake influencer endorsement advertisements on social media, promoting online investment schemes.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  7. 29 November 2023

    Scams

    This section of the FMA website contains information about investment scams, how to protect yourself from scammers, how to report a scam, examples of real life scam stories and provides a list of current scam warnings.
    Tags
    Scams
    Type
    Page
    • Imposter website

    4 July 2024

    CFX Finance - Imposter websites, suspected scam

    We are aware of an investor who has sent money to CFXFinance.com and is now unable to withdraw funds. We are concerned that CFXFinance.com and its associated websites (listed below) are operating a scam and recommend caution when dealing with them.
    Tags
    Imposter website, Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  9. 20 June 2024

    Auditor regulation and oversight plan

    This plan will help licensed auditors, registered audit firms and accredited bodies to understand how FMA will approach auditor regulation. View the 2024-2027 report on this page as well as previous reports.
    Tags
    Roles, Auditors, Regulation, Reports and Papers, Directors, Business, Accredited bodies, News & Insights
    Type
    Page, Information Sheet
    • Suspected scam

    5 July 2024

    Pro-Limited.com - Suspected scam

    FMA has reason to believe that the Pro-Limited.com website is being used to conduct an investment scam.
    Tags
    Suspected scam, Scams
    Type
    Page