Public company intelligence record

Scams impersonating the Financial Markets Authority (FMA)

Scams impersonating the Financial Markets Authority (FMA). Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded…

Recorded entity name
Scams impersonating the Financial Markets Authority (FMA)
Recorded URL
https://fma.govt.nz/library/warnings-and-alerts/scams-impersonating-the-fma/
URL text as imported
https://www.fma.govt.nz/library/warnings-and-alerts/scams-impersonating-the-fma/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Scams impersonating the Financial Markets Authority (FMA) (fma.govt.nz)?

This database links 2 attributable regulator notices to the Scams impersonating the Financial Markets Authority (FMA) 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
Scams impersonating the Financial Markets Authority (FMA)
Matched domain
fma.govt.nz

Financial Markets Authority

Name in source
Scams impersonating the Financial Markets Authority (FMA)
Source jurisdiction
New Zealand
Source validation date
1 October 2026
Source classification
Regulator/Government impersonators
Read the original source

Financial Markets Authority

Name in source
Scams impersonating the Financial Markets Authority (FMA)
Source jurisdiction
New Zealand
Source validation date
21 July 2025
Source classification
Regulator/Government impersonators
Read the original source

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