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Retail FX

FMA Stops Firm Promising 350% Returns on FX and Crypto in 60 Weeks

  • The High Court rejected Validus' appeal.
  • The company can no longer offer its 'educational packages’.
Wednesday, 05/07/2023 | 07:17 GMT by Damian Chmiel
Retail FX

News Nuggets | 4 July: XS.com Appoints MENA Director; FMA Issues New Warnings

  • Also, Tradoverse adopts TraderEvolution's solution; Winklevoss offers $1.5b in Genesis debt talks.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 04/07/2023 | 11:07 GMT by Finance Magnates Staff
Retail FX

New Zealand’s FMA Orders Tiger Brokers to Pay $900k for AML/CFT Breaches

  • The Australian court has fined Tiger Brokers for breaching the AML and CFT law.
  • The case concerns violations between 2019 and 2020.
Thursday, 29/06/2023 | 07:38 GMT by Damian Chmiel
Retail FX

UK, New Zealand Regulators Slam 46 Illegal Trading Platforms

  • The platforms offer trading in FX/CFDs, stock and cryptocurrency.
  • The FMA said Market Radar and Rolvi Trade's customers cannot withdraw funds.
Monday, 12/06/2023 | 16:53 GMT by Solomon Oladipupo
Retail FX

News Nuggets | 6 June: Citi Chooses NetDania; FMA Warns against Imposter

  • Nomura posts corporate outlook; Cboe gets crypto approval; and Your Bourse announces a new HR Manager.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 06/06/2023 | 08:44 GMT by Finance Magnates Staff
Retail FX

News Nuggets | 26 April: FMA Flags Fraud Broker; New FX Pairs on Admirals

  • Also, a new CEO at OneID; and Marex Solutions' partnership.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 26/04/2023 | 10:23 GMT by Finance Magnates Staff
Retail FX

ThinkMarkets Bolsters APAC Foothold with New Zealand License

  • The broker launched in Japan in March 2022.
  • ThinkMarkets secured $30M early last year to boost its expansion.
Wednesday, 19/04/2023 | 18:39 GMT by Solomon Oladipupo
Executives

Binance's VP Joins New Zealand's FMA as Executive Director

  • Trinder worked for the most prominent financial institutions and organizations in the world.
  • After 11 months in Binance, he is moving to New Zealand to support FMA's strategic work.
Monday, 13/03/2023 | 09:41 GMT by Damian Chmiel
Retail FX

New Zealand’s FMA Reports 17% Increase in Investment Scams in 2022

  • FMA disclosed the rising number in its 2022 Annual Report for the year ended June 2022.
  • The regulator recently accused Tiger Brokers' local subsidiary of AML/CTF violations.
Tuesday, 24/01/2023 | 16:02 GMT by Solomon Oladipupo
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