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  2. 2 May 2022

    Investor alert: false claims by Onyx Group Limited

    WARNING: We are concerned that Onyx Group Limited (‘Onyx’) is involved in a scam. We have received a complaint about this company cold-calling New Zealand residents offering pre-IPO shares* and unreasonably withholding client funds.
    Tags
    Shares, Ways to invest, Investing, Imposter website, International regulator alerts, Suspected scam, Consumer, Scams
    Type
    Page

  3. 2 May 2022

    FMA warns about suspected scam: Big Uncle

    WARNING: We believe Big Uncle is operating a scam through www.biguncle.work (the website) and other various websites. We have received a report that a New Zealand resident is unable to recover crypto currencies invested through Big Uncle’s MetaTrader App and the website.
    Tags
    Suspected scam, Scams
    Type
    Page

  4. 1 May 2022

    One Management

    FMA made a stop order against The One Management GP Limited regarding an offer in relation to The One Property LP
    Tags
    Stop Order, Powers, Enforcement
    Type
    Page

  5. 1 May 2022

    CTRL Investments

    FMA censured CTRL Investments Limited for contravening the conditions of its derivatives issuer (DI) licence.
    Tags
    Censure, Powers, Enforcement
    Type
    Page

  7. 28 April 2022

    Scam alert: Capital Maximus and My Trading College

    WARNING: Capital Maximus is offering financial services to New Zealand residents but is not registered as a Financial Service Provider as required by New Zealand financial markets legislation. FMA has received complaints.
    Tags
    Investing, Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  8. 28 April 2022

    FMA and Irish regulator issue warning about jms-icav.com

    FMA and regulatory bodies in Ireland have issued a warning about JMS-ICAV.
    JMS-ICAV 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. New Zealanders have been unsuccessful removing funds from the entity.
    Tags
    Imposter website, Suspected scam, Unregistered business, Scams
    Type
    Page

  11. 27 April 2022

    FMA warns about an imposter website: thelionhub.xyz

    WARNING: We have received complaint about this website unreasonably withholding client funds and asking for withdrawal fees*. The website claims to be a cryptocurrency and foreign exchange company.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  14. 26 April 2022

    Spotlight on: NFTs

    The FMA editorial team talks about NFTs in this article.
    Tags
    Investing, Insights, Article, Consumer, News & Insights
    Type
    Page

  15. 22 April 2022

    2022 23 Letter of expectation

    Annual letter of expectation from the Minister 2022-2-23
    Tags
    Annual letter of expectations from the Minister, FMA
    Type
    PDF