Preview Mode
fma
Trade99 Has Hallmarks of Scam, New Zealand’s FMA Warns
- Trade99 is withholding client funds, the regulator warned.
Thursday, 12/03/2020 | 06:49 GMT by
Celeste Skinner
Austria’s FMA Warns Against BIC Asset Management
- The entity is not authorised to offer its services in the country.
Thursday, 20/02/2020 | 11:21 GMT by
Celeste Skinner
OmegaFX Limited Singled Out by Austria’s FMA
- The regulator has flagged the entity for operating without the proper authorisation.
Thursday, 03/10/2019 | 13:22 GMT by
Celeste Skinner
Austrian Watchdog Flags Two Unauthorized FX Firms
- The warnings are against OMC Markets (Personal Found Ltd) and Zuitex.
Wednesday, 14/08/2019 | 11:55 GMT by
Celeste Skinner
New Zealand’s FMA Labels JJ Lloyd as Potential Scam
- Hong Kong’s SFC and Austria’s FMA has also warned against the entity.
Wednesday, 14/08/2019 | 07:29 GMT by
Celeste Skinner
NZ Ponzi Scheme Operator Sentenced to 6 Years' Imprisonment
- Kelvin Clive Wood scammed more than $7 million from his clients.
Wednesday, 24/07/2019 | 07:17 GMT by
Celeste Skinner
NZ FMA Flags Suspected Scam King Capital Management
- The entity claims to be a full-service financial broker based in Indonesia.
Friday, 12/07/2019 | 05:57 GMT by
Celeste Skinner
Austria’s FMA Flags Unauthorised FX Entity Universe Markets
- Universe Markets also goes by the name of WhiteSquare Trading Ltd.
Tuesday, 09/07/2019 | 13:35 GMT by
Celeste Skinner
See more
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}