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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

FX Trader Pleads Not Guilty to $7 Million Ponzi Scheme in NZ

  • The SFO alleges that the trader created a Ponzi scheme to offset the net trading losses of his FX brokerage.
Friday, 07/12/2018 | 09:16 GMT by Celeste Skinner
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

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
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
Brokers

ZuluTrade Joins Forces with New Zealand Broker BlackBull Markets

  • Under the agreement, BlackBull Market’s clients can now use the company’s algorithm to customize their trades.
Tuesday, 09/10/2018 | 13:47 GMT by Celeste Skinner
Brokers

Fullerton Markets Partners with oneZero to Expand Liquidity Reach

  • The broker will provide its liquidity to oneZero’s Ecosystem which is made up of more than 150 participants.
Thursday, 04/10/2018 | 09:59 GMT by Celeste Skinner
Brokers

CMC Markets Announces Sponsorship of New Zealand Motorsport Racing Prodigy

  • The broker will be supporting 17-year-old Peter Vodanovich as he prepares for the 2018-19 Toyota 86 Championship season.
Wednesday, 03/10/2018 | 09:07 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

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
Exchanges

NZX Sees Uptick in Revenues But Fall in Operating Earnings in H1 2018

  • The New Zealand exchange reported an increase in net gain of 10 percent for its foreign exchange sector in H1 2018.
Wednesday, 15/08/2018 | 08:28 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
Exchanges

The NZX Reports Mixed Results in First Half of 2018

  • While trades were up in the first half of this year, new listings plunged significantly.
Monday, 30/07/2018 | 06:04 GMT by Celeste Skinner
Exchanges

NZX Announces Sale of Australian Grain Data Business

  • Rural Bank has purchased the exchange’s non-core business for an undisclosed sum.
Friday, 27/07/2018 | 15:27 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
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
Analysis

Analysis: Customers from APAC Are Top of Deposit Charts

  • Exclusive figures show that forex traders from Australia, China and other APAC countries deposit the most.
Thursday, 08/03/2018 | 18:05 GMT by Sylwester Majewski
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
Brokers

XM.com to Hike Margins on EUR Pairs as German Elections Approach

  • XM.com is taking precautionary measures ahead of multiple elections this weekend.
Monday, 18/09/2017 | 09:21 GMT by Jeff Patterson
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