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Fake FMA Insurance Licence

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Catalogue reference · Recorded date: 2025-04-14. Confirm the exact legal entity and current status with the authority.

Commercial name: Fake FMA Insurance Licence
Other commercial names: Top of Tory Centre
Authority jurisdiction: New Zealand
Authority reference: 64
Authority record date: 2025-04-14
Categories: 2,3,5
Category details: Registered/Licensed entity impersonators|Regulator/Government impersonators|Fraud and Other Types of Misconduct
Products: 4,7
Product details: Investment contracts|Other
Recorded business email: [email protected],[email protected],[email protected]
Additional catalogue information: We are aware of a fake FMA insurance licence being issued to overseas individuals seeking to meet work visa or permit requirements for entry into New Zealand. The fraudulent company is claiming to be based in New Zealand. Details of a New Zealand based entity, Cambridge Partners Limited have been used in this scam. We can confirm that Cambridge Partners Limited is not involved in this matter.
Validation date: 2025-04-14
Modification date: 2025-04-14

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