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  1. 13 November 2018

    Supporting scam victims: Simon helped his father-in-law spot a scam

    What would you do if you thought a family member was being scammed?That was Simon’s dilemma after he became concerned about his father-in-law Richard. Simon believes the scammers first made contact with Richard by ringing him to take part in a phone survey - a classic scamming tactic.
    Tags
    Consumer, Scams
    Type
    Page

  2. 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

  4. 11 November 2020

    Yifeng Meng and Ling Sen Luo

    Yifeng Meng and Ling Sen Luo may be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page

  6. 8 June 2015

    Dominion Finance Group and North South Finance

    Securities Commission alleged that the directors made false statements in the Dominion Finance Group registered prospectus dated 13 September 2007, as amended by an extension certificate 20 December 2007 and the North South Finance registered prospectus dated 11 September 2007, as amended by an extension certificate 20 December 2007. Read more.
    Tags
    Misleading statement, Breach, Enforcement
    Type
    Page

  7. 1 May 2015

    CTM Group Limited (CTM)

    Complaints from overseas-based customers of CTM about CTM’s failure to repay clients in accordance with their instructions.
    Tags
    Unregistered business, Investor warning, Consumer, Scams
    Type
    Page

  8. 23 August 2021

    FMA investor profile - Jeanette Miller

    Our latest investor profile focussing on NZ Shareholders’ Association member, Jeanette Miller who describes in her own words her investing style and journey, and shares her favourite advice.
    Tags
    Investor information, Article, Consumer, News & Insights
    Type
    Page

  9. 18 August 2022

    FMA Investor Profile - Carla Fasher

    Investor Profile featuring Carla Fasher, a 29-year-old optometrist who got into investing as a student while working at a bank.
    Tags
    Investing, Article, Consumer, News & Insights
    Type
    Page

  11. 29 April 2024

    FMA Update

    We provide regular communications as part of our efforts to ensure you have access to the appropriate resources to help you make informed decisions – whether you are an industry professional or regular investor. Our monthly market update is called the FMA Update. Subscribe here.
    Tags
    Campaigns, News & Insights
    Type
    Page