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Scams impersonating the Financial Markets Authority (FMA)

Warning: Scammers impersonating FMA using fake emails and documents to defraud investors. Learn how to spot and avoid them.

Scam impersonating Financial Markets Authority

The Financial Markets Authority (FMA) is aware of an FMA impersonator using the fake email address [email protected].

Hillier Finance – Imposter website, information harvesting

HillierFinance.com shows indicators of information harvesting by sending phishing emails which leads users to input personal information.

Yuen Pok (Paul) Loo sentenced for forgery and financial markets legislation offences

Yuen Pok (Paul) Loo has been sentenced in the Manukau District Court following a prosecution brought by the FMA.

Fake bond offer - esgbonds-nz.com / HSBCnz.com

NZ residents have been approached by individuals claiming to be from HSBC New Zealand and offering an “HSBC New Zealand ESG Bond” with Fake PDS emailed from the esgbonds-nz.com and hsbcnz.com domains.

FMA makes permanent stop order to Wisdom House Investment Partners Limited and Yuen Pok Loo

FMA has made a permanent stop order that applies to Wisdom House Investment Partners Limited and Yuen Pok (Paul) Loo after they engaged in misleading and dishonest conduct.

FMA makes interim stop order and warns public about Wisdom House Investment Partners Limited and Yuen Pok Loo

MEDIA RELEASE issued by the FMA announcing an interim stop order that applies to Wisdom House Investment Partners Limited and Yuen Pok.

Fake/Cloned FCA Email

The FMA has been made aware of New Zealand residents receiving an email purportedly from the United Kingdom’s Financial Conduct Authority (FCA). These emails include a link for the recipient to complete a compliance due diligence questionnaire.

How to cancel your FMC Act licence

FMA guide on cancelling a Financial Markets Conduct Act licence, outlining required steps, information, and ongoing obligations.