Forex FS Group is Not Authorised Despite Claims, FMA Warns The entity is falsely claiming to be licensed and authorised in New Zealand.
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
NEM Ventures Debuts Portfolio Investment with Vimba Amid a cash inflow, the crypto platform is planning for global expansion.
NZ Police Allows Cryptopia to Resume Operation, but Site Still Offline The exchange is yet to update any timeline when it is going to re-open its operations.
NZ Police: Cryptopia Case Will Take Long Time to Solve Police said they expect to finish their work at the exchange's office by the end of next week
New Zealand FMA Slams Unregulated Broker TradeFintech The broker has no licensing and doesn't even list a contact address on its site
New Zealand FMA Trashes Alliance Investment Crypto Fraudsters The investment firm says it has been operating since 2008 - before bitcoin had even launched.
Crypto Exchange Cryptopia Gets Hacked, Clients’ Funds Stolen Though the exact figure of the heist is not known yet, the exchange said that it suffered a “significant ...
Beware of ZonggangCaifu! New Zealand’s FMA Warns The forex trading provider is not registered, licensed or regulated in New Zealand.
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.
New Zealand’s FMA Blacklists Trading Provider NewSolid According to the warning, the firm does not have the authorisation to operate in the country.
Atlantic Finance Partners Added to NZ FMA’s Warning List The regulator says the company displays many of the common features associated with scams.
FX Trader Pleads Not Guilty to $7 Million Ponzi Scheme in NZ The SFO alleges that the trader created a Ponzi scheme to offset the net trading losses of his FX ...
New Zealand’s FMA Flags FX Trading Provider Brighter Trade The regulator believes Brighter Trade could be a scam following a warning from ASIC.
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.
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.
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.
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.
ZuluTrade Joins Forces with New Zealand Broker BlackBull Markets Under the agreement, BlackBull Market’s clients can now use the company’s algorithm to customize their trades.