financial advice, FMA New Zealand
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New Zealand’s Financial Markets Authority (FMA) is marking the final major milestone in the new financial advice regime.
featured, FMA, FMA New Zealand, Validus
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New Zealand’s Financial Markets Authority (FMA) has today issued an Interim Stop Order to Delaware-registered Validus International LLC.
FMA New Zealand, Wisdom House Investment Partners
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New Zealand’s FMA issues permanent stop order to Wisdom House Investment Partners Limited and Yuen Pok Loo.
featured, FMA New Zealand, Wisdom House Investment Partners
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FMA makes interim stop order and warns public about Wisdom House Investment Partners Limited and Yuen Pok Loo.
featured, FMA New Zealand, Western Union
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New Zealand’s FMA has censured Western Union Business Solutions (Australia) Pty Ltd for licence breaches.
cold calling scam, FMA New Zealand, forex scams, VHNX, VHNX.com
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The FMA has also received reports of people being unable to withdraw their funds from VHNX.
BigUncle, crypto scams, featured, FMA New Zealand, forex scams
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The FMA said that BigUncle is operating a scam through website biguncle.work and other various websites.
crypto scams, Finanex, finanex.net, FMA New Zealand
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The FMA is concerned that Finanex Limited may be operating a scam, and recommend caution when dealing with them and their website.
Equitise, FMA New Zealand
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The New Zealand Financial Markets Authority (FMA) has issued another infringement notice to crowdfunding platform Equitise Pty Ltd.
CTRL Investments, FMA New Zealand
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The FMA has censured CTRL Investments Limited for contravening the conditions of its derivatives issuer (DI) licence.
