Search results

AI search - terms of use

This page sets out our terms of use for AI search on our website.

Mic-Market – False regulation claims; associated with Trader AI warned by ASIC

We are aware that Mic-Market has contacted a New Zealand resident with the aim of offering financial services.

Understanding Artificial Intelligence in Financial Services Research

This report looks at current and future use of artificial intelligence (AI) within the financial services sector.

Understanding Artificial Intelligence in Financial Services

FMA published research on the use of Artificial Intelligence (AI) in New Zealand’s financial services sector.

Bitcoin Trader

We are concerned that Bitcoin Trader could be operating a scan. We received a complaint from a New Zealand resident about a misleading advertisement that they saw on social networking platform, Facebook.

Insider trader sentenced

Jeffrey Peter Honey was sentenced to six months home detention at the Auckland District Court, after pleading guilty to one charge of insider trading under section 243(1)(a) and section 244 Financial Markets Conduct Act. Read more.

CMS Trader

CMS Trader, Pandorx Ventures Limited, CMS Ventures Limited, and Steven David Hutton are not registered in New Zealand to offer financial services in or from New Zealand.

FM Trader

FM Trader has been cold calling New Zealand residents without being a registered New Zealand company or registered on the Financial Services Providers Register.