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  1. 22 February 2022

    FMA warns primefirmtrade.com unreasonably withholding investor funds

    WARNING: FMA concerned that primefirmtrade.com is withholding client funds unreasonably. Clients are required to make a large sum payment for a “withdrawal code” to withdraw funds from their trading accounts.
    Tags
    Investing, Suspected scam, Consumer, Scams
    Type
    Page

  2. 21 February 2022

    Investor alert: false claims by Leumi-vest.com

    WARNING: FMA believes Leumi Vest is falsely claiming to be operating from a New Zealand address. The website purports to offer investment plans to investors with unrealistically high returns. We are aware that an investor is unable to withdraw the funds they invested through the website.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 16 February 2022

    FMA warns about website venusfundslimited.com

    WARNING: Company registration details of a New Zealand company Venus Funds Limited are displayed on the website but the New Zealand company has confirmed that they are not associated with the website. The financial services listed on the website are different to the financial service provided by the New Zealand company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  5. 16 February 2022

    FMA investor profile - David Chadwick

    This month’s FMA Investor Profile features David Chadwick, a 33-year-old new dad and finance professional working remotely in Auckland for a global pharmaceuticals company.
    Tags
    Investing, Insights, Article, Consumer, News & Insights
    Type
    Page

  6. 16 February 2022

    FMA investor profile - Bradie Claydon

    This month's FMA Investor Profile features Bradie Claydon, a wife and mum of three who is a Registered Legal Executive by day and runs the social media platform Kiwi Girl on a Budget in her spare time.
    Tags
    Investing, Insights, Article, Consumer, News & Insights
    Type
    Page

  7. 15 February 2022

    Meet Samantha Barrass, FMA Chief Executive

    FMA Chief Executive, Samantha Barrass talks about what she wants to achieve for financial services in New Zealand.
    Tags
    FMA people, FMA, News & Insights
    Type
    Page

  9. 9 February 2022

    Imposter website alert: astral-trust.com

    WARNING: astral-trust.com claims to be a New Zealand-based hedge fund company and is holding out as being operated by Astral Trust Limited, a New Zealand incorporated company. Astral Trust Limited have confirmed that they do not have any association with this website.
    Tags
    Investing, Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  10. 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

  11. 9 February 2022

    FMA files court proceedings alleging insider trading relating to the sale of Pushpay shares

    The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has filed proceedings against two individuals for alleged insider trading in relation to the sale of shares in Pushpay Holdings Limited (NZX:PPH).
    Tags
    Insider trading, Offer disclosure for equity and debt offers, Roles, Media release, Business, News & Insights, Enforcement
    Type
    Page

  14. 1 February 2022

    保护您的财富 在虎年守护您来之不易的积蓄

    The FMA has put together some tips on how you can look after your hard-earned savings and protect your wealth in 2022, the Year of the Tiger. This is the Mandarin version of our campaign page.
    Tags
    Investor information, FMA stories, Consumer, News & Insights
    Type
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