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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
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
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
Regulation

FMA Adds Forex Broker FxUnited To Its Warning List

  • New Zealand’s Financial Markets Authority has updated its warning list to include FxUnited for conducting unregulated business.
Thursday, 05/05/2016 | 08:58 GMT by Finance Magnates Staff
Regulation

New Zealand's FMA Issues Warning Against Hangsiu Group Ltd

  • Financial Markets Authority warns against an unregistered forex brokerage for offering its services to New Zealand residents.
Tuesday, 26/04/2016 | 07:45 GMT by Finance Magnates Staff
Regulation

FMA Steps Up Call For Oversight Against FX Products, Services

  • Offshore FX companies have been the Achilles heel of the FMA.
Tuesday, 12/04/2016 | 09:34 GMT by Jeff Patterson
Regulation

[UPDATE: Warning Rescinded] New Zealand's FMA Warns Against Mocaz

  • An upcoming FX provider in ASEAN countries, based in NZ, has been warned nearly a year after it withdrew its FSP license.
Wednesday, 09/03/2016 | 07:40 GMT by Steven Hatzakis
Regulation

FMA Warns Against DGM Service Markets Limited

  • The foreign exchange brokerage offering its services via the dgmfx.com website came under the watchful eye of the local market regulator and was added to its warnings list.
Tuesday, 08/03/2016 | 09:48 GMT by Damian Chmiel
Regulation

New Zealand FMA Warns Against TigerWit Prime Limited

  • The Financial Market Authority of New Zealand has warned the public of TigerWit Prime Limited, which falsely claims to be regulated on the local market.
Thursday, 03/03/2016 | 11:59 GMT by Damian Chmiel
Regulation

Liquidators Recover Only $720k From BlackFortFX, Despite $4.68m Owed

  • FMA-appointed liquidators have mustered only $720,000 in receipts thus far from BlackFortFX, despite being on the hook for over $4.68m to clients.
Thursday, 25/02/2016 | 14:57 GMT by Jeff Patterson
Regulation

NZ High Court Rules BlackfortFX as Ponzi Scheme, Seeks Reparations of $7m

  • BlackfortFX has been ruled to be running a Ponzi scheme, and is now on the hook for $7m to clients, despite having only $728,000 in reserves.
Monday, 22/02/2016 | 17:00 GMT by Jeff Patterson
Regulation

New Zealand FMA Warns of Fidelis International Trading Limited

  • The Financial Markets Authority of New Zealand warns the public following complaints from overseas clients regarding denied withdrawal requests.
Monday, 22/02/2016 | 09:24 GMT by Steven Hatzakis
Interviews

Bullets and Bribes: A Look into the World of the Forex Peace Army

  • Romas Jurevicius explains Forex Peace Army's evaluation process and the genesis of the group's business model.
Monday, 25/01/2016 | 09:28 GMT by Jeff Patterson
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