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Latest news & insights

Media releases
18 Apr 2024
FMA appoints Louise Unger as Executive Director, Response and Enforcement
The FMA today confirmed the appointment of Louise Unger to join the FMA’s executive leadership team as Executive Director for Response and Enforceme ...
Media releases
17 Apr 2024
FMA cancels crowdfunding services licence for Equitise
The FMA has cancelled the crowdfunding services licence of Equitise Pty Ltd (Equitise). The cancellation took effect on 3 April 2024.
Warnings and alerts
17 Apr 2024
AxonExchange – Imposter website, suspected scam
The FMA recommends caution when dealing with AxonExchange and its associated websites. We are aware of an investor who has invested with AxonExchange ...
Warnings and alerts
16 Apr 2024
Quantum Ireland ICAV – Withholding client funds, overseas regulator warning
FMA are concerned Quantum Ireland ICAV and its website may be operating a scam. We are aware of unsolicited calls being made by Quantum to New Zealand ...
Warnings and alerts
15 Apr 2024
AC Finance Limited – Imposter website
We recommend caution when dealing with AC Finance Limited and its website.
Warnings and alerts
12 Apr 2024
NZ Compare Rates - Comparison site harvesting investor details
We are concerned that NZ Compare Rates may be operating a scam. It operates a website claiming to “compare New Zealand’s best investments”.
Warnings and alerts
12 Apr 2024
Multi Global Leaders – Suspected scam
We recommend caution when dealing with Multi Global Leaders and its website www.MultiGlobalLeaders.com.
Warnings and alerts
11 Apr 2024
Market2Cap – Withholding of client funds, suspected scam, overseas regulator warning
We are aware of a New Zealand investor who has invested through Market2Cap is unable to withdraw the funds they invested, additional fees are required ...