CEO alleged to have made anonymous posts slapped with High Court action
The CEO allegedly went by the usernames "bullish" and "Epithermal".
The CEO allegedly went by the usernames "bullish" and "Epithermal".
In a global game of whack-a-mole there's little authorities can do but warn against scams.
Research reveals what is driving Kiwis to use online investment platforms.
AIA's behaviour exacerbated and prolonged the harm to vulnerable customers, watchdog says.
FoxPlan's authorised financial advisers may have not complied with disclosure obligations.
The pandemic has also seen aggressive marketing for unregulated products such as crypto.
The company is yet to file financial statements, which were due last year.
The Auckland firm wants to be the Sharesies of property investing.
The FMA says investor confidence is running high, as is interest in online platforms.
Judge says the claims can be regarded as 'frivolous, vexatious or an abuse of process'.
Businessman fears he would die from a stroke if his name was published in SFO case.
Catalist will target companies that are valued between $6m and $60m.
Steven Robertson stole millions from his clients to fund a lavish lifestyle.
Company accounts show the company made a $154m loss in 2020.
The internet has magnified the charm of the fraudster.
Sectors like banking and real estate were identified for potential vulnerability.
Promoting gains without context can be misleading.
The FMA has directed Rockfort Markets to remove or amend ads on its website.
"ANZ simply was not looking or looking adequately in the right places."
Adviser told clients to move their KiwiSaver to low risk funds amidst Covid uncertainty.
Pegasus Markets was earlier fined $200,000 for the breaches.
"It took time to chase rabbits down holes and identify what had gone wrong."
FMA CEO Rob Everett says the rise in investor activism looks here to stay.
NZ's financial watchdog started to crack down on misuse of the FSPR in 2017.
Rod Richard Makatea, Rodney Crichton and Rodney McCall are all the same man.
"I'm dealing with someone who is inherently dishonest," judge says.
Richard Blackwood wanted more than $75,000 after having his convictions overturned.
Pitchman and co-founder Aldo Miccio goes silent.
Paul Bublitz stole $1.17m and then sought almost the same amount for his legal costs.
The CBL saga continues after the insurance company collapsed with a market value of $747m.