Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
This list contains the names of businesses or individuals that are not registered as a financial service provider on the Financial Service Providers Register (FSPR) in New Zealand but may be in the business of providing financial services. An individual or entity that is in the business of providing a financial service to clients in New Zealand should be registered on the FSPR for that service. Not being registered on the FSPR may mean they are not complying with the requirements of New Zealand legislation.
The list is not exhaustive. Prior to engaging, we recommend checking that the Advisor is registered on the Financial Service Providers Register (FSPR).
We strongly recommend that all Texitcoin promoters cease any promotional activities in New Zealand as they are promoting high-risk products and services operated by overseas entities that are not protected under New Zealand law.
StrykerFusion is flagged by the FMA as an unregistered financial provider in NZ, making unrealistic investment return claims. Nā te FMA a StrykerFusion i tohu hei kaiwhakarato ahumoni kore rēhita i Aotearoa e tuku ana i ngā kerēme rūkahu mō te whakahoki mahi haumi.
Warning: Hecksow LLC is an unregistered crypto service provider making false claims. Not authorised in New Zealand.
Caution advised when dealing with iGenius, promoted by GameChangers in NZ. Subject to overseas regulator warnings for pyramid scheme allegations.
The FMA recommends caution when dealing with Rebecca Joy Santos Banting. Ms Banting is not registered to provide any financial services in New Zealand.
The FMA has been made aware of online webinars hosted by AkashX promoters in New Zealand. AkashX is not authorised to provide financial services in New Zealand.
GBTC Markets is not registered as a financial service provider in New Zealand, it is therefore not permitted to provide financial services in New Zealand.
The FMA recommends caution when dealing with ACE International Ltd or its website ACEInternational.co.nz. ACE International Ltd is not authorised to provide any financial services in New Zealand.
FMA issues warning about online webinars promoting the launch of DAO1 and its associated products.
The FMA has been made aware of online webinars hosted by Oak Smart promoters in New Zealand. Oak Smart is not registered on the Financial Service Providers Register to provide financial services in New Zealand.
We recommend caution when dealing with Better Experience (BE).
The FMA has concerns that David Elgar McEwen (who is currently the subject of permanent stop order) is introducing investors to the entity Agrigreen Solutions, which he claims is structured as a Limited Partnership.
We recommend caution when dealing with Aurotrade and its associated websites. On their websites they claim to be founded in New Zealand, however we have found no evidence that they have a presence here.
We recommend caution when dealing with Eaconomy LLC/Eaconomy, or any individual or entity promoting its services or products.
Auratus is not a registered entity in New Zealand and is not authorised to offer financial services or products to New Zealand investors.