Financial Markets Authority NZ

@KeithMorrisNZ Kia ora Keith, please reach out to us via email questions@fma.govt.nz for further enquiry on this.

@FMA_NZ Aside: Should an organisation using an offshore call centre and no registered advisors have a Class 1 licence or Class 3 licence? Their "researchers" are in effect advisors.

Quick question for the @FMA_NZ: After you issue a public notice to a company, do you also make public when they have satisfied the requirements in the notice? Ref: fma.govt.nz/news/all-relea…

We've issued these latest warnings: - BNP Paribas - Fake bonds offer - WPS Management - Horizon Capital - Portaltradecapital - Safe Trust Wealth See all our warnings at fma.govt.nz/news-and-resou…

We've issued this latest warning: - Aquafinance - Imposter website See all our warnings at fma.govt.nz/news-and-resou…

We've issued these latest warnings: - HSBC - fake term deposits - BT Funds Management - fake term deposits - Rates Finder - WBroker - Wilby Securities - Grampoint - HoldingHeritage - PSLUS See all our warnings at fma.govt.nz/news-and-resou…

Investor alert! We've issued these latest warnings: - OKX Pro - Capital Gold Investment - Stake Funds See all our warnings at fma.govt.nz/news-and-resou… Follow us for regular updates with all our new warnings.

Investor alert! We've issued these latest warnings: - Market Radar - Rolvi Trade - BNP Paribas - Fake bonds - Ventures Equity See all our warnings at fma.govt.nz/news-and-resou… Follow us for regular updates with all our new warnings.

Fake investment offers come from people posing as workers from globally known banks and financial institutions.

Some are gathering personal information, which is then used by scammers to find new victims. Don't give your information to these sites.

We're warning people not to use Compare Fixed Term Deposits (CFTD) - a website we believe is a front used to collect personal information from New Zealanders.

Be careful where you register your details online. Some investment comparison websites are harvesting your information for criminals to sell fake investments.

Investor alert! We've issued these latest warnings: - Bespoke Finance - BuntyCorp See all our warnings at fma.govt.nz/news-and-resou… Follow us for regular updates with all our new warnings.

Investor alert! We've issued these latest warnings: - Fake Suncorp investment - Accord Investments - Arise Investment - PTWealthManagement See all our warnings at fma.govt.nz/news-and-resou… Follow us for regular updates with all our new warnings.

Investor alert! We've issued this latest warning: - Citi Prospectus scam: See all our warnings at fma.govt.nz/news-and-resou… Follow us for regular updates with all our new warnings.

Investor alert! We've issued this latest warning: - Hatch Holdings: unregistered, potential scam See all our warnings at fma.govt.nz/news-and-resou… Follow us for regular updates with all our new warnings.

Our latest edition of '5 mins with the FMA' podcast is now live. This month we’re looking at the new Financial Advice Provider regime, with FMA Director of Deposit Taking, Insurance and Advice, Michael Hewes. Listen here: fma.govt.nz/library/podcas…

It’s easy to let investing take a back seat when times are tough but the power of compound interest can make every bit count. Compound interest is a powerful effect of investing that, over time, will get your money working for you. Read more: fma.govt.nz/library/articl…

Investor alert! We've issued these latest warnings: - Brightwave: prohibited unsolicited offers - Quick Pay: false claims - DCMAtrading: imposter website See all our warnings at fma.govt.nz/news-and-resou…

Investor alert! We've issued these latest warnings: - Cathay Holdings Ltd: imposter website - Battle Steed AI: false claims See all our warnings at fma.govt.nz/news-and-resou…