New Zealand FMA warns against Smart Financial Markets


fma warning

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Smart Financial Markets.

Smart Financial Markets

Phone: 0061243921782, 0061246814442, 0061245288808, 0061209644932, 0061205665521

The FMA informed the public that it has received a report that representatives from Smart Financial Markets are cold-calling New Zealand residents, claiming to be dually registered in Switzerland and New Zealand, with the registration number 90/353.

According to the regulator, Smart Financial Markets, however, are not registered to provide financial services in New Zealand, therefore the FMA considers that this entity bears the hallmarks of a scam.

The regulator has also noted that Smart Financial Pty Ltd, an Australian registered company with a similar name, has confirmed on its website to have no association with Smart Financial Markets.

This is the second warning issued by the regulator this week.

The official warning can be seen here.

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New Zealand FMA warns against Smart Financial Markets

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