Regulatory Warning

Scams impersonating the Financial Markets Authority (FMA)

Flagged by Financial Markets Authority · New Zealand (NZL)

Email [email protected],[email protected]
Date Posted July 17, 2025

Products / Services Flagged

Other

Official Warnings (1)

Financial Markets Authority New Zealand
Regulator/Government impersonators

We are aware of scammers misusing the name of the FMA to defraud investors. The scammers use fake FMA email addresses and provide fake documents using the FMA’s name and logo to persuade victims to make payments or disclose their personal information.

Jul 17, 2025 View Official Source

Other Flagged Firms (NZL)

(107) A2 Capital Appreciation Plan Financial Markets Authority Market Manipulation (pump a... Waton Broker Financial Markets Authority Fraud and Other Types of Mi... Global Exchange Limited Financial Markets Authority Fraud and Other Types of Mi... Capital Growth Partners Financial Markets Authority Market Manipulation (pump a... Asset Planning and Enhancement Financial Markets Authority Market Manipulation (pump a... A2 Capital Appreciation Plan-81 Financial Markets Authority Market Manipulation (pump a...

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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