Market news, analysis & forecast powered by

Preview Mode

FM Home
> Fma
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FBS Analysts Unveil Key Crypto Trends in 2024 and Market Thought Leadership

fma

Search for a tag
Regulation

New Zealand’s FMA: Be Wary of Credit Capital International

  • The entity appears to be a clone firm of a legitimate New Zealand registered company.
Thursday, 07/03/2019 | 07:28 GMT by Celeste Skinner
Regulation

CryptoTrader Flagged by Austrian Financial Market Authority

  • The firm has likely been providing phoney crypto brokerage services
Friday, 01/03/2019 | 16:42 GMT by David Kimberley
Regulation

The FCA, RBS and the Curious Case of Ortner Marcus

  • A licensing error appears to have allowed scammers to take advantage of the regulator's website and trick investors
Wednesday, 13/02/2019 | 13:38 GMT by David Kimberley
Regulation

LCM Global 'Investment Managers' Join Danish FMA's Warning List

  • The company conned one Reddit out of £5,000
Wednesday, 23/01/2019 | 13:28 GMT by David Kimberley
Regulation

Austrian FMA Adds Green Bonds Investment Scam to Warning List

  • Marcus Ortner claims to be regulated by the UK's FCA.
Friday, 04/01/2019 | 11:51 GMT by David Kimberley
Regulation

Beware of ZonggangCaifu! New Zealand’s FMA Warns

  • The forex trading provider is not registered, licensed or regulated in New Zealand.
Friday, 21/12/2018 | 06:45 GMT by Celeste Skinner
Regulation

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.
Wednesday, 12/12/2018 | 07:00 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Blacklists Trading Provider NewSolid

  • According to the warning, the firm does not have the authorisation to operate in the country.
Tuesday, 11/12/2018 | 10:05 GMT by Celeste Skinner
Regulation

Atlantic Finance Partners Added to NZ FMA's Warning List

  • The regulator says the company displays many of the common features associated with scams.
Monday, 10/12/2018 | 10:08 GMT by David Kimberley
Regulation

New Zealand’s FMA Flags FX Trading Provider Brighter Trade

  • The regulator believes Brighter Trade could be a scam following a warning from ASIC.
Wednesday, 28/11/2018 | 07:57 GMT by Celeste Skinner
Regulation

Austria’s FMA Flags Unauthorized Firm Top10Coins

  • According to the regulator, Top10Coins is providing banking services within Austria that require a license.
Friday, 23/11/2018 | 14:05 GMT by Celeste Skinner
Regulation

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.
Monday, 12/11/2018 | 09:06 GMT by Celeste Skinner
News

FMA Warns Against Trading with Bitcoin Profit

  • The Austrian regulator says the firm is offering its services without the requisite licenses.
Friday, 09/11/2018 | 11:56 GMT by David Kimberley
Regulation

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.
Friday, 09/11/2018 | 08:09 GMT by Celeste Skinner
Regulation

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.
Thursday, 01/11/2018 | 07:05 GMT by Celeste Skinner
Regulation

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.
Thursday, 25/10/2018 | 06:19 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Updates Blacklist, Adds Two Suspected Scams

  • The companies in question are Fix Club Limited and ABS International PTY Limited.
Wednesday, 03/10/2018 | 08:02 GMT by Celeste Skinner
Regulation

FMA Flags Unauthorized Forex Broker Greenfields Capital in New Zealand

  • The financial watchdog is the sixth regulator to issue a warning against the firm.
Thursday, 23/08/2018 | 14:01 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Flags Fake Regulator, Two Potential Scams

  • The fake regulator, the Securities Authority of New Zealand, is endorsing suspected scams such as Haig, Lafferty & Partners.
Wednesday, 22/08/2018 | 06:01 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Blacklists Trading Software Provider USI-Tech

  • The financial watchdog is the fourth international regulator to flag the alleged crypto and forex platform trading provider.
Thursday, 16/08/2018 | 07:08 GMT by Celeste Skinner
Regulation

FMA Flags Two Unregulated Firms Operating in New Zealand

  • Oak Harbour Limited & Caledonia Investment Company Limited have both been flagged by regulators in Australia and Hong Kong.
Monday, 06/08/2018 | 08:23 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Blacklists Two Unlicensed Brokers

  • The regulator has issued a warning against FSMSmart and Baihua Global.
Friday, 03/08/2018 | 06:13 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Flags Unauthorised Broker White Square Trading

  • The warning follows a report that the broker has been conducting unauthorised trades and withholding client funds.
Friday, 27/07/2018 | 09:45 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Flags Prosperous International Limited

  • The regulator has published a warning on its website for Prosperous International Limited.
Friday, 20/07/2018 | 09:08 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Warns of Suspected Scam and Unauthorized Broker

  • The regulator has flagged Finance Group Corp, Cent Projects Ltd and Caxton Global.
Wednesday, 18/07/2018 | 07:58 GMT by Celeste Skinner
See more
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}