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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
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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
News
Austrian FMA Warns against Trading with OneCoin
The Bulgarian cryptocurrency fraud company caught the attention of the regulator after operating without a license.
Wednesday, 12/07/2017 | 10:09 GMT
by
Finance Magnates Staff
Regulation
FMA Issues Warning against Binary Options Broker
The regulator was alerted to the company’s illegal solicitation of New Zealand residents.
Tuesday, 11/07/2017 | 17:03 GMT
by
Finance Magnates Staff
Regulation
New Zealand Financial Watchdog Warns Against Binary Options Broker 24Option
The FMA has alerted locals regarding the broker, following the lead of ASIC and the AMF.
Monday, 12/06/2017 | 07:42 GMT
by
Finance Magnates Staff
Regulation
FMA Alerts Traders about International Financial Trade's Illegal Operation
The Austrian regulator has issued a warning against the brokerage for working without a license.
Thursday, 08/06/2017 | 11:04 GMT
by
Finance Magnates Staff
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Regulation
Austria’s FMA Stepping Up Defense Against FX, CFD Scams
Improved warnings systems and education against scams has helped the public become more aware.
Tuesday, 06/06/2017 | 15:00 GMT
by
Jeff Patterson
Regulation
RBNZ, FMA Offer Embrace of FX Global Code of Conduct
New Zealand authorities are the latest to offer their support of the new FX Global Code of Conduct.
Friday, 26/05/2017 | 15:27 GMT
by
Jeff Patterson
Brokers
NZ-Based 'Forex Brokers' Collapses, Leaving Trail of Debt and Losses
Forex Brokers has gone under, with liquidators already portending a credit tally of over $1.0 million.
Wednesday, 12/04/2017 | 09:12 GMT
by
Jeff Patterson
Regulation
New Zealand's FMA Warns Against Binary Selections
The FMA is focused on identifying and blacklisting any individual or entity operating in New Zealand without a licence.
Thursday, 08/12/2016 | 13:34 GMT
by
Aziz Abdel-Qader
Regulation
New Zealand’s FMA Adds TCA Financial and Trade12 to its Warning List
TCA Financial has been flagged again and is now included in the FMA’s warning list along with Trade12.
Wednesday, 09/11/2016 | 08:55 GMT
by
Finance Magnates Staff
Regulation
FMA Warns Investors Against Binary Options Brokerage Option Giants
New Zealand’s watchdog has updated its warning list to include Option Giants after withholding clients funds.
Friday, 07/10/2016 | 05:56 GMT
by
Finance Magnates Staff
Regulation
New Zealand's Watchdog Warns Against Binary Options Broker Titan Trade
Titan Trade has made it onto another financial regulator’s warning list, this time for soliciting to New Zealand residents.
Wednesday, 07/09/2016 | 08:22 GMT
by
Finance Magnates Staff
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Regulation
New Zealand’s FMA Issues Warning Against InterRock Capital
InterRock Capital is the latest company to make it onto the FMA’s warning list for soliciting to New Zealand residents.
Wednesday, 03/08/2016 | 08:06 GMT
by
Finance Magnates Staff
Regulation
New Zealand's FMA Warns Against Financial Services Firm Carlton Church
Carlton Church is the latest company to make it onto the FMA’s warning list for cold-calling New Zealand residents.
Wednesday, 27/07/2016 | 07:10 GMT
by
Finance Magnates Staff
Regulation
FMA Adds Binary Options Broker FM Trader to its Warning List
FM Trader makes it onto another warning list, this time by New Zealand’s FMA for being unregistered.
Wednesday, 08/06/2016 | 08:24 GMT
by
Finance Magnates Staff
Regulation
New Zealand's FMA Orders FX Firm Cambrian to Revise Misleading Materials
FMA order requires Forex educator Cambrian to change website and materials.
Friday, 20/05/2016 | 05:40 GMT
by
Steven Hatzakis
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