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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
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
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
Regulation

Austrian FMA Adds Green Bonds Investment Scam to Warning List

  • Marcus Ortner claims to be regulated by the UK's FCA.
Friday, 04/01/2019 | 11:51 GMT by David Kimberley
Regulation

Beware of ZonggangCaifu! New Zealand’s FMA Warns

  • The forex trading provider is not registered, licensed or regulated in New Zealand.
Friday, 21/12/2018 | 06:45 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Blacklists FX Broker and Two Crypto Firms

  • WiseBanc, Bitcoin Revolution Limited and OneLife Network Limited (OneCoin Limited) were flagged by the regulator.
Wednesday, 12/12/2018 | 07:00 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Blacklists Trading Provider NewSolid

  • According to the warning, the firm does not have the authorisation to operate in the country.
Tuesday, 11/12/2018 | 10:05 GMT by Celeste Skinner
Regulation

Atlantic Finance Partners Added to NZ FMA's Warning List

  • The regulator says the company displays many of the common features associated with scams.
Monday, 10/12/2018 | 10:08 GMT by David Kimberley
Regulation

New Zealand’s FMA Flags FX Trading Provider Brighter Trade

  • The regulator believes Brighter Trade could be a scam following a warning from ASIC.
Wednesday, 28/11/2018 | 07:57 GMT by Celeste Skinner
Regulation

Austria’s FMA Flags Unauthorized Firm Top10Coins

  • According to the regulator, Top10Coins is providing banking services within Austria that require a license.
Friday, 23/11/2018 | 14:05 GMT by Celeste Skinner
Regulation

New Zealand's FMA Flags FX Trading Provider CCM Clearing Limited

  • The regulator has also warned against associated entities Rocket Consultant Group and World Advisory Group.
Monday, 12/11/2018 | 09:06 GMT by Celeste Skinner
News

FMA Warns Against Trading with Bitcoin Profit

  • The Austrian regulator says the firm is offering its services without the requisite licenses.
Friday, 09/11/2018 | 11:56 GMT by David Kimberley
Regulation

New Zealand’s FMA Blacklists FX Broker and Crypto Exchange

  • Both CF Group and bitalong are falsely claiming to be related to authorised entities in the country.
Friday, 09/11/2018 | 08:09 GMT by Celeste Skinner
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