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Entities falsely claiming New Zealand registration

Beware of scams falsely claiming New Zealand registration targeting investors overseas with fake websites and misleading contact details.

Finance Direct Limited

Finance Direct Limited, FSP33362 is a licensed Financial Institution.

General Finance Limited

General Finance Limited, FSP8882 is a licensed Financial Institution.

Financial Markets Conduct (Abacus Storage King) Exemption Notice 2024

The Financial Markets Conduct (Abacus Storage King) Exemption Notice 2024 (Notice) exempts Abacus Storage Operations Limited (ASOL) and Abacus Storage Property Trust (the Trust) (together the issuers), and Abacus Storage Funds Management Limited (ASFML) (as responsible entity for the Trust under Australian law) from compliance with the disclosure requirements in Part 3 of the Financial Markets Conduct Act 2013 Act (Act)

CENTRO FINANCE LIMITED

CENTRO FINANCE LIMITED is an AML reporting entity.

Investor alert: Octavus Trade Limited is not registered in New Zealand

WARNING: Investors should exercise caution when dealing with Octavus Trade Limited and octavus.trade (the website). Octavus Trade Limited is not a registered financial service provider in New Zealand. The website contains a forged New Zealand company Certificate of Incorporation and AMI Certificate of Insurance. It claims to offer investment returns which appear to be unrealistically high.

Oscar nominee to screen at NZ fraud film festival

The Oscar-nominated documentary Abacus: Small Enough to Jail is just one of the highlights of the second New Zealand International Fraud Film Festival taking place in Auckland on Friday the 2nd and Saturday the 3rd of March.

Community Finance Limited

Community Finance Limited is an AML reporting entity

SMARTCOVER FINANCE LIMITED

SMARTCOVER FINANCE LIMITED is an AML/CFT reporting entity.

Community Finance DBG

Community Finance DBG including: Community Finance Limited and Community Finance Security Trustee Limited, Community Housing Funding Agency Limited

FMA v Zhong Ors Judgment BO

Oceania Naturals judgment - FMA v Zhong Ors