FMA warnings and alerts
Searchable by domain

Published by Financial Markets Authority. Type a domain to see whether FMA has published a notice naming it. Every answer links to the notice itself.

Published notices: 122
Domains named: 1,115
Warnings, 12 months: 892
Earliest notice: Jan 10, 2024
Last notice: Aug 25, 2026

The list

What being on it
actually means.

How to read the FMA warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the FMA warnings

The New Zealand FMA publishes warnings and alerts about businesses or individuals investors should approach with caution. Read the individual notice for the concern, names and websites involved.

Read the official warnings and alerts

Suspected scams

Some notices describe suspected investment scams. Keep that qualification when reading or sharing the warning.

False associations

Warnings may concern websites falsely claiming links with an existing New Zealand company.

Changing names

The FMA says its list is incomplete and a listed business or individual may subsequently change its name.

What Snyfer has collected

Notices in Snyfer: 122
Domains in Snyfer: 1,115
Latest warning recorded: Aug 25, 2026
Archive browsing limit: 500 rows

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

The Financial Service Providers Register is run by the Companies Office. Check the services and licensing information, not just a company name.

Reporting and complaint guidance

Use the FMA complaint guidance to find the appropriate reporting route.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to FMA.

Explanations by Snyfer · Official source for this guide

Publication history

When FMA
publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.

Notices per month Peak 9

October 2024
September 2025
September 2026

The numbers

What the archive
shows.

Snyfer currently tracks 122 notices published by FMA.
Those notices name 1,115 distinct domains, an average of 9.1 per notice.
January 2026 was the busiest month, with 2 notices.
Over the last year that is about 74 warnings a month, counting one per domain named.
14.1 percent of the domains FMA has named are grouped under Txex Exchange.
10 groups were still being flagged in the three months to Mar 9, 2026.
The most recent notice we hold from FMA is dated Aug 25, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Clusters

Names that travel
together.

Domains FMA has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Txex Exchange

157 of 159 domains flagged · 157 notices