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Regulation
Austria’s FMA Warns Against Swissinv24 Ltd
According to the regulator, the entity is not authorized to operate in the country.
Friday, 31/01/2020 | 13:33 GMT
by
Celeste Skinner
Regulation
Austria’s FMA Warns Against Prestige Financial Markets
According to the regulator, the entity has been operating without the proper authorization.
Friday, 24/01/2020 | 10:07 GMT
by
Celeste Skinner
Analysis
Virtu Pays $125K FINRA Fine, ESMA to Crack Down on Crypto: Editor’s Pick
Stay up to date with the most interesting developments in the crypto and FX space.
Sunday, 12/01/2020 | 12:57 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Defends FXBTG De-Registration Appeal
The High Court ruled in the regulator’s favor to de-register FXBTG from the FSPR.
Monday, 04/11/2019 | 08:31 GMT
by
Celeste Skinner
Regulation
OmegaFX Limited Singled Out by Austria’s FMA
The regulator has flagged the entity for operating without the proper authorisation.
Thursday, 03/10/2019 | 13:22 GMT
by
Celeste Skinner
Regulation
New Zealand's FMA Calls Out Two Suspected FX Scams
Dang Kang International Group and Profitix and Enigma GRC Limited were the subjects of the warnings.
Wednesday, 21/08/2019 | 06:00 GMT
by
Celeste Skinner
Regulation
Austrian Watchdog Flags Two Unauthorized FX Firms
The warnings are against OMC Markets (Personal Found Ltd) and Zuitex.
Wednesday, 14/08/2019 | 11:55 GMT
by
Celeste Skinner
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Regulation
New Zealand’s FMA Labels JJ Lloyd as Potential Scam
Hong Kong’s SFC and Austria’s FMA has also warned against the entity.
Wednesday, 14/08/2019 | 07:29 GMT
by
Celeste Skinner
Brokers
New Zealand's FMA Suspends AxiCorp Derivatives Issuer Licence
The New Zealand regulator said the licence was suspended due to “material breaches”.
Thursday, 01/08/2019 | 06:13 GMT
by
Celeste Skinner
Regulation
NZ Ponzi Scheme Operator Sentenced to 6 Years' Imprisonment
Kelvin Clive Wood scammed more than $7 million from his clients.
Wednesday, 24/07/2019 | 07:17 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Flags Suspected Clone Broker Fern Group NZ
The regulator states the entity is not associated with the New Zealand registered company Fern Group NZ Limited.
Wednesday, 17/07/2019 | 08:25 GMT
by
Celeste Skinner
Brokers
NZ FMA Flags Suspected Scam King Capital Management
The entity claims to be a full-service financial broker based in Indonesia.
Friday, 12/07/2019 | 05:57 GMT
by
Celeste Skinner
Regulation
Austria’s FMA Flags Unauthorised FX Entity Universe Markets
Universe Markets also goes by the name of WhiteSquare Trading Ltd.
Tuesday, 09/07/2019 | 13:35 GMT
by
Celeste Skinner
Regulation
NZ Forex Director Enters No Plea Against SFO Fraud Charges
Russell Maher, the sole director of Forex Brokers Limited, entered no plea to fraud charges brought by the agency.
Tuesday, 11/06/2019 | 06:01 GMT
by
Celeste Skinner
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Regulation
New Zealand's FMA Charges Man of Conducting Forex Scam
The man managed to solicit almost NZ$100,000 from consumers under the scheme, the FMA said.
Wednesday, 29/05/2019 | 06:22 GMT
by
Celeste Skinner
Regulation
Austria's FMA Given Green Light to Make ESMA Rules Permanent
ESMA has issued two positive opinions to the FMA’s proposed product intervention measures.
Monday, 13/05/2019 | 10:02 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Adds GG Binary to Caution List
GG Binary is also listed on the Securities and Futures Commission of Hong Kong's alert list as an unlicensed entity
Thursday, 02/05/2019 | 15:12 GMT
by
Aziz Abdel-Qader
Regulation
Forex FS Group is Not Authorised Despite Claims, FMA Warns
The entity is falsely claiming to be licensed and authorised in New Zealand.
Friday, 26/04/2019 | 08:16 GMT
by
Celeste Skinner
Regulation
Start-Up CFO Fined $100,000 in NZ for Insider Trading
Mark Talbot knew that VMob's contract with McDonald's would boost the company's stock price
Tuesday, 09/04/2019 | 08:41 GMT
by
David Kimberley
Regulation
Stella Markets is Operating Without a Licence, Austria’s FMA Warns
Stella Markets claims to be an FX and crypto trading provider.
Monday, 25/03/2019 | 10:57 GMT
by
Celeste Skinner
Regulation
Austria’s FMA Updates Blacklist, Adds Carter Financial Services
The entity claims to be a trading provider for FX, commodities, indices and more.
Thursday, 21/03/2019 | 13:56 GMT
by
Celeste Skinner
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Regulation
New Zealand’s FMA: Be Wary of Credit Capital International
The entity appears to be a clone firm of a legitimate New Zealand registered company.
Thursday, 07/03/2019 | 07:28 GMT
by
Celeste Skinner
Regulation
CryptoTrader Flagged by Austrian Financial Market Authority
The firm has likely been providing phoney crypto brokerage services
Friday, 01/03/2019 | 16:42 GMT
by
David Kimberley
Regulation
The FCA, RBS and the Curious Case of Ortner Marcus
A licensing error appears to have allowed scammers to take advantage of the regulator's website and trick investors
Wednesday, 13/02/2019 | 13:38 GMT
by
David Kimberley
Regulation
LCM Global 'Investment Managers' Join Danish FMA's Warning List
The company conned one Reddit out of £5,000
Wednesday, 23/01/2019 | 13:28 GMT
by
David Kimberley
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