Report a scam
If you suspect you have been targeted by an investment or financial scam, report the scam to the FMA.
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Consumer
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Investing
- Investing basics
- Deciding how to invest
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- Online investing platforms
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Types of investments
- Bank regulatory capital
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Investing
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Finance professionals
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Services
- Administrators of financial benchmarks
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- Client money or property services provider
- Climate Reporting Entities (CREs)
- Consumer credit providers
- Crowdfunding service providers
- Crypto asset service providers
- Directors
- Derivatives issuers
- Discretionary Investment Management Service (DIMS)
- e-money and payment service providers
- Financial advice provider
- Financial adviser
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Financial Institutions
- Financial Institution licensing
- Fair Conduct Programme
- Financial institution licensing FAQs
- Sales incentive FAQs
- Financial institution regulatory returns
- FMA letter sent to entities licensed under the Conduct of Financial Institutions regime (CoFI)
- FMA Letter to Insurers Regarding Incentive Structures and Fair Conduct Obligations
- FMA letter sent to banks and non-bank deposit takers regarding mortgage fraud
- FMA Letter to Insurers outlining expectations regarding Contracts of Insurance Act
- Financial market infrastructures
- Independent trustees
- Interposed persons under the financial advice regime
- Managed investment scheme manager
- Market operators
- Offer disclosure for equity and debt offers
- Offers of financial products
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- Licensed & reporting entities
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