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Found 2011 results. Displaying page 95 of 135

1. 20 January 2023

   VB-FX falsely claims to be associated with Advazo Ltd.

   WARNING: VB-FX falsely claims to be associated with Advazo Ltd.

   Tags

   Imposter website, Suspected scam, Scams

   Type

   Page

2. 1 August 2013

   Securities Research Company Limited

   Securities Research Company Limited is an unregistered business in New Zealand

   Tags

   Investor warning, Consumer

   Type

   Page

3. 12 September 2022

   Consultation: Proposed regulatory returns for licensed Class 3 Financial Advice Providers (FAPs)

   Consultation on the proposed regulatory returns for licensed Class 3 Financial Advice Providers (FAPs).

   Tags

   Financial Advice Provider, New Financial Advice regime, Roles, Consultations, Authorised body under a FAP, Business

   Type

   Page

4. 17 December 2021

   Warning issued by the FMA: investors unable to withdraw funds from Lionetix

   FMA are concerned that the website lionetix.com may be operating a scam. We have received reports of investors being unable to withdraw their funds.

   Tags

   Investor warning, Consumer

   Type

   Page

5. 21 February 2022

   Investor alert: false claims by Leumi-vest.com

   WARNING: FMA believes Leumi Vest is falsely claiming to be operating from a New Zealand address. The website purports to offer investment plans to investors with unrealistically high returns. We are aware that an investor is unable to withdraw the funds they invested through the website.

   Tags

   Suspected scam, Scams

   Type

   Page

6. 27 July 2022

   Warning: New Zealanders receiving unsolicited contact from Quantree Investment representatives

   FMA received a report of New Zealand residents receiving unsolicited contact from Quantree Investment representatives with an offer to purchase shares in Mobileye via an Initial Public Offering (IPO). We are concerned that Quantree Investment may be involved in a scam.

   Tags

   Suspected scam, Scams

   Type

   Page

7. 7 December 2021

   FMA receives complaint about www.tm-mgmt.com offering shares in fictitious IPO

   FMA are concerned the website www.tm-mgmt.com may be operating a scam. We have received reports of investors being unable to withdraw their investments. We have previously received a complaint regarding the entity offering shares in a fictitious IPO.

   Tags

   Suspected scam, Scams

   Type

   Page

8. 16 November 2018

   Messrs John Preston and Robert Harding; Harding & Company Advisors

   We are concerned that Messrs Preston and Harding are cold calling New Zealand residents purporting to be representatives from Harding and Company Advisors and offering the opportunity to purchase shares.

   Tags

   Suspected scam, Scams

   Type

   Page

9. 28 June 2019

   Bitcoin Trader

   We are concerned that Bitcoin Trader could be operating a scan. We received a complaint from a New Zealand resident about a misleading advertisement that they saw on social networking platform, Facebook.

   Tags

   Type

   Page

10. 12 March 2020

    Trade99

    Trade99 could be involved with a scam.

    Tags

    Suspected scam, Scams

    Type

    Page

11. 2 September 2020

    Unitex Capital Limited

    We are concerned that Unitex Capital Limited may be involved in a scam.

    Tags

    Suspected scam, Scams

    Type

    Page

12. 15 June 2022

    Adviser profile – Andrea Reid of Aliya Insurance Brokers

    Andrea Reid of Aliya Insurance Brokers shares how applying for a Financial Advice Provider (FAP) licence has helped her build a better business one step at a time.

    Tags

    Financial Advice Provider, Roles, Insights, Article, Business, News & Insights

    Type

    Page

13. 17 June 2021

    KiwiSaver fund switching among younger people – helping out next time volatility hits

    FMA Manager of Investor Capabiility, Gillian Boyes talks about how we can help out younger people next time market volatility hits KiwiSaver.

    Tags

    Roles, Article, Business, Managed investment schemes

    Type

    Page

14. 28 January 2022

    New default engagement requirements a cue for all KiwiSaver providers

    Gillian Boyes comments on the new default engagement requirements for all KiwiSaver providers amid the Government default KiwiSaver provider announcements.

    Tags

    FMA stories, Roles, Article, Business, Managed investment schemes, News & Insights

    Type

    Page

15. 27 October 2022

    Speech by Samantha Barrass at INFINZ Conference 2022

    Samantha Barrass, Chief Executive, speaks at the 2022 INFINZ Conference. View the transcript on this page.

    Tags

    Speeches and presentations 

    Type

    Page