Disclosure details -

Financial Markets Authority

2011 yearRegulated by Government

The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

Disclose broker

Danger Unauthorized

AVON EQUITIES

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-06-11

Disclosure details

Avon Equities – Impersonates NZ company and withholds client funds

We are concerned that Avon Equities and its website may be operating a scam. Avon Equities website offers investment packages, falsely claiming to be based and regulated in New Zealand. We are also aware of client funds being withheld. Avon Equities is not registered on the Financial Service Providers Register (FSPR) and is misusing the details of a genuine New Zealand company. We have confirmed that this company has no affiliation with this website. We recommend exercising caution when dealing with Avon Equities. Entity Name: Avon EquitiesWebsite: https://avonequitiesltd.com/Email: support@avonequitiesltd.com.comAddress: (Alleged) 60 George Noble Road, Yaldhurst, Christchurch, 8042, New Zealand

Annex

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Danger

2021-03-24

Warning regarding unregulated entities