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Regulation

New Zealand’s FMA Adds Skyway Capital to Warning List

  • Regulators in Belgium, Lithuania and Estonia have also warned about the activities of the company and its associates.
Thursday, 12/07/2018 | 07:32 GMT by Celeste Skinner
Regulation

New Zealand Regulator FMA Issues Five Warnings of Suspected Scams

  • The warnings from the FMA include fake regulator FIAA.
Thursday, 21/06/2018 | 10:21 GMT by Celeste Skinner
Regulation

New Zealand FMA Warns Against Securities and Acquisition Commission

  • The FMA updates the public using warnings and alerts when it ‎believes ‎investors may be at risk. ‎
Friday, 18/05/2018 | 18:10 GMT by Aziz Abdel-Qader
Regulation

New Zealand’s Regulator Warns Against Managed Forex Hub

  • The asset manager made false representations regarding its affiliates’ ‎registration ‎with the FMA.
Friday, 11/05/2018 | 15:07 GMT by Aziz Abdel-Qader
Regulation

New Zealand’s FMA Warns Against Fake Regulator and Unregulated Firm

  • The FMA said that the clone regulator ‎impersonates the organization in ‎many areas and context. ‎
Monday, 07/05/2018 | 14:58 GMT by Aziz Abdel-Qader
News

Austria’s Regulator Alerts Public to Unlicensed Cryptocurrency Broker

  • The Crypto Genius is not authorized to provide ‎‎investment services or ‎activities in the country.‎ ‎
Thursday, 12/04/2018 | 20:07 GMT by Aziz Abdel-Qader
Regulation

Austrian FMA Warns against Trading with iforex24

  • The FMA uses investor warnings to inform the public about unauthorized service providers and possible scams.
Friday, 06/04/2018 | 15:40 GMT by Aziz Abdel-Qader
Brokers

New Zealand FMA Warns about MahiFX Clone Site

  • Fake website targets Chinese customers in tandem with another company that is using false data
Wednesday, 21/03/2018 | 12:04 GMT by Victor Golovtchenko
Regulation

New Zealand’s FMA Warns Five Businesses Over Lack of AML and CFT Auditing

  • The formal warnings have been issued, to entities that did not comply with demands of the AML/CFT Act.
Monday, 12/03/2018 | 09:36 GMT by Finance Magnates Staff
Regulation

New Zealand's FMA Warns Investors of Unauthorized Company 10Trading

  • The initial warning was issued by Italy’s CONSOB, and relayed on the FMA warning list.
Friday, 09/02/2018 | 09:45 GMT by Finance Magnates Staff
Brokers

New Zealand’s FMA Issues Warning Against UB4Trade

  • In a concerted effort to protect investors, the FMA remains determined in its efforts to diminish unlawful activity.
Friday, 29/12/2017 | 11:46 GMT by Finance Magnates Staff
Regulation

New Derivatives Regulations in Effect for Issuers to NZ Clients

  • The FMA has addressed several issues through new licensing requirements for short-term Issuers, starting today.
Friday, 01/12/2017 | 11:48 GMT by Sophie Gerber
Regulation

NZ's FMA Issues Warning Against the Financial Service Provider Commission

  • The FMA has uncovered a clone group posing as its own Financial Service Providers Register.
Friday, 13/10/2017 | 07:13 GMT by Jeff Patterson
Regulation

FMA Warns Against Huang Investments’ Illegal Conduct

  • The New Zealand regulator joins the SFC in warning against the dubious firm.
Wednesday, 26/07/2017 | 08:31 GMT by Finance Magnates Staff
News

Austrian FMA Warns against Trading with OneCoin

  • The Bulgarian cryptocurrency fraud company caught the attention of the regulator after operating without a license.
Wednesday, 12/07/2017 | 10:09 GMT by Finance Magnates Staff
Regulation

FMA Issues Warning against Binary Options Broker

  • The regulator was alerted to the company’s illegal solicitation of New Zealand residents.
Tuesday, 11/07/2017 | 17:03 GMT by Finance Magnates Staff
Regulation

New Zealand Financial Watchdog Warns Against Binary Options Broker 24Option

  • The FMA has alerted locals regarding the broker, following the lead of ASIC and the AMF.
Monday, 12/06/2017 | 07:42 GMT by Finance Magnates Staff
Regulation

FMA Alerts Traders about International Financial Trade's Illegal Operation

  • The Austrian regulator has issued a warning against the brokerage for working without a license.
Thursday, 08/06/2017 | 11:04 GMT by Finance Magnates Staff
Regulation

Austria’s FMA Stepping Up Defense Against FX, CFD Scams

  • Improved warnings systems and education against scams has helped the public become more aware.
Tuesday, 06/06/2017 | 15:00 GMT by Jeff Patterson
Regulation

RBNZ, FMA Offer Embrace of FX Global Code of Conduct

  • New Zealand authorities are the latest to offer their support of the new FX Global Code of Conduct.
Friday, 26/05/2017 | 15:27 GMT by Jeff Patterson
Brokers

NZ-Based 'Forex Brokers' Collapses, Leaving Trail of Debt and Losses

  • Forex Brokers has gone under, with liquidators already portending a credit tally of over $1.0 million.
Wednesday, 12/04/2017 | 09:12 GMT by Jeff Patterson
Regulation

New Zealand's FMA Warns Against Binary Selections

  • The FMA is focused on identifying and blacklisting any individual or entity operating in New Zealand without a licence.
Thursday, 08/12/2016 | 13:34 GMT by Aziz Abdel-Qader
Regulation

New Zealand’s FMA Adds TCA Financial and Trade12 to its Warning List

  • TCA Financial has been flagged again and is now included in the FMA’s warning list along with Trade12.
Wednesday, 09/11/2016 | 08:55 GMT by Finance Magnates Staff
Regulation

FMA Warns Investors Against Binary Options Brokerage Option Giants

  • New Zealand’s watchdog has updated its warning list to include Option Giants after withholding clients funds.
Friday, 07/10/2016 | 05:56 GMT by Finance Magnates Staff
Regulation

New Zealand's Watchdog Warns Against Binary Options Broker Titan Trade

  • Titan Trade has made it onto another financial regulator’s warning list, this time for soliciting to New Zealand residents.
Wednesday, 07/09/2016 | 08:22 GMT by Finance Magnates Staff
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