Financial Markets Authority
- Name in source
- Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders
- Source jurisdiction
- New Zealand
- Source validation date
- 30 September 2022
- Source classification
- Other
Public company intelligence record
Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders
Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check…
- Recorded entity name
- Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders
- Recorded URL
- https://fma.govt.nz/scams/warnings-and-alerts/scam-operation-claiming-to-be-offered-by-the-nz-super-fund-targeting-new-zealanders/
- URL text as imported
- https://www.fma.govt.nz/scams/warnings-and-alerts/scam-operation-claiming-to-be-offered-by-the-nz-super-fund-targeting-new-zealanders/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders (fma.govt.nz)?
This database links one attributable regulator notice to the Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.
- Research identity
- Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders
- Matched domain
- fma.govt.nz
- Other recorded names
- Scam operation; claiming to be offered by the NZ Super Fund; targeting New Zealanders