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Found 6560 results. Displaying page 115 of 438

  3. 13 December 2022

    Consultation paper: Review of the Small Co-operatives and Irrigation Companies Class Exemptions

    We are seeking feedback on two class exemption notices, being:
    the Financial Markets Conduct (Small Co-operatives) Exemption Notice 2021
    the Financial Markets Conduct (Irrigation Companies) Exemption Notice 2018.
    The notices provide small co-operative companies, industrial and provident societies, and irrigation companies with a lighter regulatory compliance pathway.
    Tags
    Offer disclosure for equity and debt offers, Consultations, Roles, Business
    Type
    Page, Consultation

  7. 12 December 2022

    Krypto Security charges non-existent fees

    A New Zealand resident was charged large fees by Krypto Security who claimed to be able to help recover stolen cryptocurrencies.
    Tags
    Fake regulator, Suspected scam, Scams
    Type
    Page

  11. 7 December 2022

    SHARESIES INVESTMENT MANAGEMENT LIMITED

    Sharesies Investment Management Limited are licenced managed investment scheme managers.
    Tags
    Reporting entities, Licensed entity, Roles, Business, Managed investment schemes
    Type
    Page

  12. 7 December 2022

    GD1 Services Limited DBG

    GD1 Management Limited DBG including: GD1 Management Ltd (5951187), TGF GP Limited (6983195), GD1 Nominees Limited (6080108), GD1 Founding LPs Nominee Limited (5950867), Technology Growth Fund L.P. (50001700)
    Tags
    Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  13. 5 December 2022

    How to identify a product disclosure statement (PDS) or prospectus scam

    FMA has issued this article about how to identify and avoid PDS or prospectus scams as a result of an increase in fake investment documents targeting New Zealand investors.
    Tags
    Investor information, Suspected scam, Article, Consumer, News & Insights, Scams
    Type
    Page

  14. 5 December 2022

    Suspected scam involving IKICI

    WARNING: We are aware that a New Zealand resident was unable to recover the bitcoins they paid to IKICI for trading purposes.
    Tags
    Suspected scam, Scams
    Type
    Page