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Latest news & insights

Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam
FMA are concerned that Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd may be operating an ongoing inve ...
tmgm-sapp.shop/syn: unreasonably witholding client funds
FMA aware of an investor who has invested through the platforms tmgm-sapp.shop/syn and tmgm-q.com/en/index and unable to withdraw the funds they inves ...
SPS Investment Services Limited/Wilby Securities
We recommend caution when dealing with SPS Investment Services Limited and/or Wilby Securities and their websites.
TP Global FX – Unregistered, withholding funds
The FMA is aware of an investor that invested funds with TP Global FX and is now unable to withdraw their money.
Tradesafer – Suspected scam
We recommend caution when dealing with Tradesafer/ Australian Trader/Tradesafer Group (Tradesafer) and its various websites.
Profit Flutter Investments – Suspected scam
We recommend caution when dealing with Profit Flutter Investments and its website. Profit Flutter has posted fake certificates to falsely indicate it ...
Natalie Carter sentenced to 12 months home detention for forgery and financial markets legislation offences
Natalie Ann Carter, a former Hawke’s Bay-based mortgage broker, has been sentenced to 12 months home detention following a criminal prosecution brou ...
M23trading Limited - Imposter website, suspected scam
FMA warns that an investor is unable to recover money invested through the website run by M23trading limited.