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NZ Rates Finders - Comparison site harvesting investor details

FMA believes that the NZ Rates Finders website is a front, used to collect personal information from New Zealanders.

NZ Compare Rates - Comparison site harvesting investor details

We are concerned that NZ Compare Rates may be operating a scam. It operates a website claiming to “compare New Zealand’s best investments”.

NZ Best Rates - Comparison website harvesting investor details

We are concerned that NZ Best Rates may be operating a scam. NZ Best Rates's website claims to offer a way to compare and find the best term deposit rates in New Zealand, while also providing information on choosing term deposits.

Entity demands tax payment that does not exist

We are aware that Ariseinvslimited.com requires its clients to pay a type of investment tax which does not exist in New Zealand.

SHARE NZ SERVICES LIMITED

SHARE NZ SERVICES LIMITED (FSP683711) is an AML/CFT reporting entity

Greenberg International Law and Tax Advisory

Noted warnings that Greenberg International Law & Tax is an unregistered or unlicensed entity.

NZ BOAT SHARE ST41-5 LIMITED

NZ BOAT SHARE ST41-5 LIMITED is an AML/CFT reporting entity.

Growing New Zealands Capital Markets 2029

This report provides an overview of the process and key recommendations which we believe will have a higher impact on the New Zealand capital markets ecosystem in the coming decade