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  1. 15 September 2020

    Alioth Club

    We are concerned Alioth Club may be operating a scam and is falsely claiming to be based in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  2. 14 September 2020

    Promarkets

    Promarkets is not registered on the FSPR and not an incorporated company in New Zealand.
    Tags
    Suspected scam, Scams
    Type
    Page

  3. 14 September 2020

    Coinvest

    The FMA recommends exercising caution before dealing with https://coinvest.ltd/. The website displays a company certificate of incorporation, as evidence of a license which is false and we are concerned this may mislead investors.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  4. 11 September 2020

    Māori Glossary of Financial Terms

    Te Reo Māori Glossary of Financial Terms from the FMA.
    Tags
    Investing, Article, Consumer, News & Insights
    Type
    Page

  5. 11 September 2020

    Pegasus Markets and director found guilty of abusing FSPR

    Pegasus Markets Ltd and its New Zealand-based director, Michael REps, have been found guilty of all criminal charges brought by the Financial Markets Authority (FMA). Read the full media release here.
    Tags
    Media release, FMA, News & Insights, Enforcement
    Type
    Page

  6. 10 September 2020

    ICX Capital Ltd (currently known as嘉盛国际)

    ICX Capital Limited and EMCM Limited are not subject to regulation in New Zealand and they are not supervised by the financial markets regulator in New Zealand, the FMA.
    Tags
    Imposter website, Suspected scam, Scams
    Type
    Page

  7. 10 September 2020

    Te Reo Maori Financial Glossary He Reo Whairawa

    This project is centered on the research and development of a fundamental vocabulary of 100 wealth and investment terms. The development and promotion of this vocabulary will form a critical support for enhancing and promoting the use of te reo Māori in the wealth and investment sector, and related educational programmes. The review of existing vocabulary and the development of new vocabulary is done in collaboration with both industry and linguistic experts.
    Tags
    Business
    Type
    PDF, Resource

  8. 9 September 2020

    COVID-19 response insights

    This information sheet will help financial services entities to understand the FMA’s approach to the COVID-19 pandemic, and consider ways to improve their own response as the crisis continues.
    Tags
    COVID-19, News & Insights
    Type
    Page

  9. 8 September 2020

    COVID 19 response insights 2020

    This information sheet summarises the FMA’s actions to manage the impacts of the COVID-19 crisis up until 31 August, and highlights useful examples we have seen from market participants. It will help financial services entities to understand the FMA’s approach and consider ways to improve their own response as the crisis continues.
    Tags
    COVID-19, News & Insights
    Type
    PDF, Information Sheet

  11. 7 September 2020

    AFOManagement

    AFOManagement and its website have the hallmarks of a scam
    Tags
    Suspected scam, Scams
    Type
    Page

  13. 4 September 2020

    Rockfort Markets Limited

    Rockfort Markets Limited (formerly GPP Markets Limited) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 2 September 2020

    FMA impersonated in suspected money remittance scam

    The FMA is warning the public that it is aware of a case where scammers have been impersonating the FMA while operating a scam relating to money remittance services.
    Tags
    Suspected scam, Imposter website, Scams
    Type
    Page

  15. 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