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Fraud Awareness Week 2025

Stay safe from scams in New Zealand. Stop, check and report fraud during Fraud Awareness Week 2025 with our official scam reporting guide.

Invested Capital, IC Solutions – Unregistered business, cold calling

IC Solutions offers trading options in forex, cryptocurrency, and CFDs, however is not registered on the Financial Service Providers Register (FSPR) to provide financial services to New Zealand residents.

James Greig, FMA Director of Supervision, to lead monitoring and supervision of financial advice

The FMA announced that overall responsibility for monitoring financial advice sits with James Greig, Director of Supervision. He has recently been appointed to the FMA’s Executive Committee and has reported directly to Chief Executive Rob Everett since 2020.

FMA warns public to be wary of misleading advertising promoting “risk-free, money-back investments”

FMA is warning people to beware of a company offering a risk-free, high-return investment programme.

HASSLE FREE BOOKKEEPING AND FINANCIAL SERVICES LIMITED

HASSLE FREE BOOKKEEPING AND FINANCIAL SERVICES LIMITED is an AML/CFT reporting entity.