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.
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Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
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FMA believes that the NZ Rates Finders website is a front, used to collect personal information from New Zealanders.
We are concerned that NZ Compare Rates may be operating a scam. It operates a website claiming to “compare New Zealand’s best investments”.
The FMA recommends caution when dealing with NZX Wealth Investments and its website nzxwealth.com. It is not authorised by, nor associated with the New Zealand company,
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.
THE TRUSTEES OF THE UNISYS NZ EMPLOYEES RETIREMENT INCOME FUND (FSP34741) is an AML/CFT reporting entity
Warning: Income Analysts has characteristics of a scam, including cold calling New Zealand residents and marketing unrealistic returns. We recommend exercising caution before purchasing the trading education program promoted by Income Analysts.
Pioneer Income is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services/products to New Zealand residents.
Financial Markets Conduct (NZ Mortgage Income Trust (No 2 Fund) Group Investment Fund) Exemption Notice 2016 expired
A summary of submissions on the proposed exemption to facilitate personalised robo-advice.