Names to be wary of
- FMA's latest warnings and alerts
- Names of firms that do not comply with the law
- List of official sounding agencies referred to by scammers
Information on how to avoid scams
Report a scam
Other New Zealand organisations with scam information
International organisations with scam information
- Australian Securities and Investments Commission
- Financial Services Authority (UK) scams and swindles
- Financial Services Authority (UK) alerts
- North American Securities Administrators Association - Top Ten Scams
- Financial Industry Regulatory Authority - Advance Fee Scams (United States)
- North American Securities Administrators Association - Phantom Regulators
- U.S. Securities and Exchange Commission - How Fraudsters Try to Look Legit
- U.S. Securities and Exchange Commission - How To Avoid Investment Scams That Target Groups
- U.S. Securities and Exchange Commission - Internet Fraud