FMA warns of VHNX.com as a possible cold-calling scam
The FMA has also received reports of people being unable to withdraw their funds from VHNX.
The FMA has also received reports of people being unable to withdraw their funds from VHNX.
The FMA said that BigUncle is operating a scam through website biguncle.work and other various websites.
The FMA is concerned that Finanex Limited may be operating a scam, and recommend caution when dealing with them and their website.
The New Zealand Financial Markets Authority (FMA) has issued another infringement notice to crowdfunding platform Equitise Pty Ltd.
The FMA has censured CTRL Investments Limited for contravening the conditions of its derivatives issuer (DI) licence.
New Zealand’s FMA has cancelled the transitional financial advice provider (FAP) licence of Wisdom House Investment Partners.
The FMA has issued a formal warning to Sharesies Limited for failing to have sufficient anti-money laundering (AML) procedures in place.
New Zealand’s Financial Markets Authority charges NTL CEO with market manipulation for anonymous posts on Sharetrader.
WTI Limited is using details on the website associated with Well Trading International Limited, an entity incorporated in New Zealand.
New Zealand’s Financial Markets Authority (FMA) has issued an infringement notice to equity crowdfunding service provider Equitise.