NEW-ZEALAND

The entity is falsely claiming to be licensed and authorised in New Zealand.

Mark Talbot knew that VMob's contract with McDonald's would boost the company's stock price

Amid a cash inflow, the crypto platform is planning for global expansion.

The exchange is yet to update any timeline when it is going to re-open its operations.

Police said they expect to finish their work at the exchange's office by the end of next week

The broker has no licensing and doesn't even list a contact address on its site

The investment firm says it has been operating since 2008 - before bitcoin had even launched.

Though the exact figure of the heist is not known yet, the exchange said that it suffered a “significant ...

Halifax has been in administration since November, 2018.

The forex trading provider is not registered, licensed or regulated in New Zealand.

WiseBanc, Bitcoin Revolution Limited and OneLife Network Limited (OneCoin Limited) were flagged by the regulator.

According to the warning, the firm does not have the authorisation to operate in the country.

The regulator says the company displays many of the common features associated with scams.

The SFO alleges that the trader created a Ponzi scheme to offset the net trading losses of his FX ...

The regulator believes Brighter Trade could be a scam following a warning from ASIC.

The regulator has also warned against associated entities Rocket Consultant Group and World Advisory Group.

Both CF Group and bitalong are falsely claiming to be related to authorised entities in the country.

According to the warnings, Russ Horn (Forex Equinox), Zend Trade, and Cryptogain all have the characteristics of a scam.

According to its annual report, the regulator is not taking excuses from firms who don’t have licences.

Viewing 41 - 60 of 134

< 1 2 3 4 5 … 7 >