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Ocean Trade

The FMA recommends caution when dealing with Ocean Trade and its twelve duplicate websites.

55CMT

We received a complaint from a New Zealand resident who invested with 55CMT, who are withholding the release of any funds. They could be involved in a scam.

Atlantic Finance Partners

Atlantic Finance Partners, and the website www.atlanticfinancepartners.com have the hallmarks of a scam

New Council to support close regulatory cooperation

A new Council of Financial Regulators has been established to foster cooperation between financial and prudential regulators in New Zealand.

Wellington Regional Council

Wellington Regional Council is a KiwiSaver exempt employer

Financial Reporting Council - MOURA

Financial Reporting Council Memorandum of Understanding of reciprocal arrangements (MOURA)