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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 Regulatory Crackdown Continues with BlackfortFX

The company which has purportedly been providing margin foreign exchange trading to its clients has come under the radar of the FMA

Thursday, 21/05/2015 | 08:51 GMT by Victor Golovtchenko

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