Regulatory Warning

Fake FMA Insurance Licence

Flagged by Financial Markets Authority · New Zealand (NZL)

Email [email protected],[email protected],[email protected]
Date Posted April 14, 2025

Products / Services Flagged

Investment contracts Other

Official Warnings (1)

Financial Markets Authority New Zealand
Registered/Licensed entity impersonators|Regula...

We are aware of a fake FMA insurance licence being issued to overseas individuals seeking to meet work visa or permit requirements for entry into New Zealand.

The fraudulent company is claiming to be based in New Zealand. Details of a New Zealand based entity, Cambridge Partners Limited have been used in this scam. We can confirm that Cambridge Partners Limited is not involved in this matter.

Apr 14, 2025 View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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