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Fma
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Search for a tag
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
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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
Regulation
New Zealand’s FMA Warns Against FX Scam and Crypto Clone Firm
According to the warnings, Russ Horn (Forex Equinox), Zend Trade, and Cryptogain all have the characteristics of a scam.
Thursday, 01/11/2018 | 07:05 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Closes in on Market Conduct and Cryptocurrencies
According to its annual report, the regulator is not taking excuses from firms who don’t have licences.
Thursday, 25/10/2018 | 06:19 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Updates Blacklist, Adds Two Suspected Scams
The companies in question are Fix Club Limited and ABS International PTY Limited.
Wednesday, 03/10/2018 | 08:02 GMT
by
Celeste Skinner
Regulation
FMA Flags Unauthorized Forex Broker Greenfields Capital in New Zealand
The financial watchdog is the sixth regulator to issue a warning against the firm.
Thursday, 23/08/2018 | 14:01 GMT
by
Celeste Skinner
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Regulation
New Zealand’s FMA Flags Fake Regulator, Two Potential Scams
The fake regulator, the Securities Authority of New Zealand, is endorsing suspected scams such as Haig, Lafferty & Partners.
Wednesday, 22/08/2018 | 06:01 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Blacklists Trading Software Provider USI-Tech
The financial watchdog is the fourth international regulator to flag the alleged crypto and forex platform trading provider.
Thursday, 16/08/2018 | 07:08 GMT
by
Celeste Skinner
Regulation
FMA Flags Two Unregulated Firms Operating in New Zealand
Oak Harbour Limited & Caledonia Investment Company Limited have both been flagged by regulators in Australia and Hong Kong.
Monday, 06/08/2018 | 08:23 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Blacklists Two Unlicensed Brokers
The regulator has issued a warning against FSMSmart and Baihua Global.
Friday, 03/08/2018 | 06:13 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Flags Unauthorised Broker White Square Trading
The warning follows a report that the broker has been conducting unauthorised trades and withholding client funds.
Friday, 27/07/2018 | 09:45 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Flags Prosperous International Limited
The regulator has published a warning on its website for Prosperous International Limited.
Friday, 20/07/2018 | 09:08 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Warns of Suspected Scam and Unauthorized Broker
The regulator has flagged Finance Group Corp, Cent Projects Ltd and Caxton Global.
Wednesday, 18/07/2018 | 07:58 GMT
by
Celeste Skinner
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Regulation
New Zealand’s FMA Adds Skyway Capital to Warning List
Regulators in Belgium, Lithuania and Estonia have also warned about the activities of the company and its associates.
Thursday, 12/07/2018 | 07:32 GMT
by
Celeste Skinner
Regulation
New Zealand Regulator FMA Issues Five Warnings of Suspected Scams
The warnings from the FMA include fake regulator FIAA.
Thursday, 21/06/2018 | 10:21 GMT
by
Celeste Skinner
Regulation
New Zealand FMA Warns Against Securities and Acquisition Commission
The FMA updates the public using warnings and alerts when it believes investors may be at risk.
Friday, 18/05/2018 | 18:10 GMT
by
Aziz Abdel-Qader
Regulation
New Zealand’s Regulator Warns Against Managed Forex Hub
The asset manager made false representations regarding its affiliates’ registration with the FMA.
Friday, 11/05/2018 | 15:07 GMT
by
Aziz Abdel-Qader
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