Financial Markets Authority NZ

Official Twitter account for New Zealand's Financial Markets Authority.
Media = @FMAMedia Terms =

[Financial Markets Authority NZ @FMA_NZ]

@KeithMorrisNZ Kia ora Keith, please reach out to us via email [email protected] for further enquiry on this.

[Financial Markets Authority NZ @FMA_NZ]

We've issued these latest warnings:

- BNP Paribas - Fake bonds offer
- WPS Management
- Horizon Capital
- Portaltradecapital
- Safe Trust Wealth

See all our warnings at https://t.co/zenBRmQOzd

[Financial Markets Authority NZ @FMA_NZ]

We've issued this latest warning:

- Aquafinance - Imposter website

See all our warnings at https://t.co/zenBRmQOzd

[Financial Markets Authority NZ @FMA_NZ]

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 https://t.co/zenBRmQOzd

[Financial Markets Authority NZ @FMA_NZ]

Investor alert!
We've issued these latest warnings:

- OKX Pro
- Capital Gold Investment
- Stake Funds

See all our warnings at https://t.co/zenBRmQOzd
Follow us for regular updates with all our new warnings.

[Financial Markets Authority NZ @FMA_NZ]

Investor alert!
We've issued these latest warnings:

- Market Radar
- Rolvi Trade
- BNP Paribas - Fake bonds
- Ventures Equity

See all our warnings at https://t.co/zenBRmQOzd
Follow us for regular updates with all our new warnings.

[Financial Markets Authority NZ @FMA_NZ]

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

[Financial Markets Authority NZ @FMA_NZ]

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.

[Financial Markets Authority NZ @FMA_NZ]

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

[Financial Markets Authority NZ @FMA_NZ]

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

[Financial Markets Authority NZ @FMA_NZ]

Investor alert!
We've issued these latest warnings:

- Bespoke Finance
- BuntyCorp

See all our warnings at https://t.co/zenBRmQOzd
Follow us for regular updates with all our new warnings.

[Financial Markets Authority NZ @FMA_NZ]

Investor alert!
We've issued these latest warnings:

- Fake Suncorp investment
- Accord Investments
- Arise Investment
- PTWealthManagement

See all our warnings at https://t.co/zenBRmQOzd
Follow us for regular updates with all our new warnings.

[Financial Markets Authority NZ @FMA_NZ]

Investor alert!
We've issued this latest warning:

- Citi Prospectus scam:

See all our warnings at https://t.co/zenBRmQOzd
Follow us for regular updates with all our new warnings.

[Financial Markets Authority NZ @FMA_NZ]

Investor alert!
We've issued this latest warning:

- Hatch Holdings: unregistered, potential scam

See all our warnings at https://t.co/zenBRmQOzd
Follow us for regular updates with all our new warnings.

[Financial Markets Authority NZ @FMA_NZ]

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:
https://t.co/DZQ28yHG6p

[Financial Markets Authority NZ @FMA_NZ]

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: https://t.co/sYhXRk4JoJ

[Financial Markets Authority NZ @FMA_NZ]

Investor alert!
We've issued these latest warnings:

- Brightwave: prohibited unsolicited offers
- Quick Pay: false claims
- DCMAtrading: imposter website

See all our warnings at https://t.co/zenBRmQOzd

[Financial Markets Authority NZ @FMA_NZ]

Investor alert!
We've issued these latest warnings:

- Cathay Holdings Ltd: imposter website
- Battle Steed AI: false claims

See all our warnings at https://t.co/zenBRmQOzd