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https://www.fma.govt.nz/library/warnings-and-alerts/bank-of-america/__;!!I2XIyG2ANlwasLbx!UdUNdGG1fh1S-hx-9pLs-6v21uGjKf...
Submission: On January 24 via manual from US — Scanned from NZ
Submission: On January 24 via manual from US — Scanned from NZ
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Consumer Finance professionals About Careers News & Insights Scams Contact Search * * Consumer * Finance professionals * Back Consumer * Investing * Investing basics * Misleading advertising of investment products * Mary Holm’s introductory guide to investing * Deciding how to invest * Ethical investing * Managing your investment * Online investing platforms * Choosing an online investing platform * Using an investing platform * Understanding the risks * The 5 D’s of DIY investing * Types of investments * Bank regulatory capital * Binary options * Bonds * Cash investments * Crowdfunding * Cryptocurrencies * Derivatives * Exchange-traded funds * Foreign exchange trading * Gold and other commodities * Investment software packages and seminars * Managed funds * Peer-to-peer lending * Property investment * Property syndicates * Shares * Wholesale investments * Getting advice * How do I find an adviser? * Working with a financial adviser * What to expect from your financial adviser * Problems with your financial adviser * Mortgage advice * Insurance advice * Investment advice * Everyday finance * Banking * Insurance * Disputes and consumer protection * KiwiSaver & Superannuation * KiwiSaver * KiwiSaver default funds * KiwiSaver projections * KiwiSaver retirement projections: Case Studies * What’s Your KiwiSaver Flow? 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The cookies we use allow our website to work and help us to better understand what information is most useful to you. Accept PAGE NOT FOUND Couldn't find what you were looking for? We've provided some popular links below but if it's not one of these, please use our search function. * Consumer homepage * Finance professionals homepage * Media releases * Contact LATEST NEWS & INSIGHTS Warnings and alerts 18 Jan 2024 Bank of America – Fake term deposits and bonds A scam offering fake term deposits and bonds using the name of Bank of America (Australia) is targeting New Zealanders. Scammers are sending out highl ... Articles 15 Jan 2024 Money with Mary In our series “Money with Mary,” personal finance legend Mary Holm shares practical tips on a variety of money matters. Warnings and alerts 12 Jan 2024 BlockFusion Ventures – Suspected scam The FMA recommends caution when dealing with BlockFusion Ventures and its website blockfusionventures.com. We are aware of a New Zealand resident bein ... Warnings and alerts 10 Jan 2024 Liberty Commercial Finance Limited – Overseas warning We recommend caution when dealing with libertycommercialfinanceltd.com which claims to be Liberty Commercial Finance Limited. Media releases 22 Dec 2023 Changes to FMA executive leadership team The FMA said today that Paul Gregory, Executive Director, Response and Enforcement has resigned. Mr Gregory has accepted a role with ANZ Investment Ma ... Media releases 22 Dec 2023 CBL Corporation and four independent directors ordered to pay penalties for conduct including reckless and careless breaches of the Financial Markets Conduct Act The High Court has ordered CBL Corporation Limited (CBLC) and four of its former directors to pay penalties for continuous disclosure and misleading c ... Media releases 21 Dec 2023 FMA warns of increase in fake product disclosure statement scams targeting New Zealanders The FMA is urging New Zealanders to remain vigilant and protect themselves from investment scams this holiday season. This comes during a period of es ... Warnings and alerts 21 Dec 2023 Arbitrage Node – Imposter website We recommend caution when dealing with Arbitrage Node and its website arbitragenode.org. * Consumer * Investing * Getting advice * Everyday finance * KiwiSaver & Superannuation * Unregistered businesses * Finance professionals * Services * Focus areas * Legislation * Licensed & reporting entities * Online Services * About * Careers * News & Insights * Scams * Contact Keep connected * * * * * Te Kāwanatanga o Aotearoa / 2024 © Financial Markets Authority -------------------------------------------------------------------------------- * Copyright * Privacy * Online payment service – terms and conditions * Social media transparency statement * Subscribe to FMA Update Te Kāwanatanga o Aotearoa / -------------------------------------------------------------------------------- * Copyright -------------------------------------------------------------------------------- 2024 © Financial Markets Authority Aa - +