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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
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
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
Regulation

New Zealand’s FMA Warns Against Fake Regulator and Unregulated Firm

  • The FMA said that the clone regulator ‎impersonates the organization in ‎many areas and context. ‎
Monday, 07/05/2018 | 14:58 GMT by Aziz Abdel-Qader
News

Austria’s Regulator Alerts Public to Unlicensed Cryptocurrency Broker

  • The Crypto Genius is not authorized to provide ‎‎investment services or ‎activities in the country.‎ ‎
Thursday, 12/04/2018 | 20:07 GMT by Aziz Abdel-Qader
Regulation

Austrian FMA Warns against Trading with iforex24

  • The FMA uses investor warnings to inform the public about unauthorized service providers and possible scams.
Friday, 06/04/2018 | 15:40 GMT by Aziz Abdel-Qader
Brokers

New Zealand FMA Warns about MahiFX Clone Site

  • Fake website targets Chinese customers in tandem with another company that is using false data
Wednesday, 21/03/2018 | 12:04 GMT by Victor Golovtchenko
Regulation

New Zealand’s FMA Warns Five Businesses Over Lack of AML and CFT Auditing

  • The formal warnings have been issued, to entities that did not comply with demands of the AML/CFT Act.
Monday, 12/03/2018 | 09:36 GMT by Finance Magnates Staff
Regulation

New Zealand's FMA Warns Investors of Unauthorized Company 10Trading

  • The initial warning was issued by Italy’s CONSOB, and relayed on the FMA warning list.
Friday, 09/02/2018 | 09:45 GMT by Finance Magnates Staff
Brokers

New Zealand’s FMA Issues Warning Against UB4Trade

  • In a concerted effort to protect investors, the FMA remains determined in its efforts to diminish unlawful activity.
Friday, 29/12/2017 | 11:46 GMT by Finance Magnates Staff
Regulation

New Derivatives Regulations in Effect for Issuers to NZ Clients

  • The FMA has addressed several issues through new licensing requirements for short-term Issuers, starting today.
Friday, 01/12/2017 | 11:48 GMT by Sophie Gerber
Regulation

NZ's FMA Issues Warning Against the Financial Service Provider Commission

  • The FMA has uncovered a clone group posing as its own Financial Service Providers Register.
Friday, 13/10/2017 | 07:13 GMT by Jeff Patterson
Regulation

FMA Warns Against Huang Investments’ Illegal Conduct

  • The New Zealand regulator joins the SFC in warning against the dubious firm.
Wednesday, 26/07/2017 | 08:31 GMT by Finance Magnates Staff
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