CTRL Investments, FMA New Zealand
0 Comments
The FMA has censured CTRL Investments Limited for contravening the conditions of its derivatives issuer (DI) licence.
FAP licence, FMA, FMA New Zealand, Wisdom House Investment Partners
0 Comments
New Zealand’s FMA has cancelled the transitional financial advice provider (FAP) licence of Wisdom House Investment Partners.
AML violations, FMA New Zealand, Sharesies
0 Comments
The FMA has issued a formal warning to Sharesies Limited for failing to have sufficient anti-money laundering (AML) procedures in place.
FMA New Zealand, investor forum, market manipulation, Sharetrader
0 Comments
New Zealand’s Financial Markets Authority charges NTL CEO with market manipulation for anonymous posts on Sharetrader.
FMA New Zealand, WTI Limited
0 Comments
WTI Limited is using details on the website associated with Well Trading International Limited, an entity incorporated in New Zealand.
Equitise, FMA, FMA New Zealand
0 Comments
New Zealand’s Financial Markets Authority (FMA) has issued an infringement notice to equity crowdfunding service provider Equitise.
equitycorp.org, FMA New Zealand, Forex scam, topmarketcap.com
0 Comments
The regulator said it has received reports of investors in TopMarketCap being unable to withdraw their investments.
Bitcoin Future, crypto scam, FMA New Zealand
0 Comments
The New Zealand regulator also pointed out that Malta’s MFSA has previously cautioned the public about Bitcoin Future.
FMA New Zealand, forex scams, Royals FX, royalsfx.co
0 Comments
Swiss financial regulator FINMA and the UK Financial Conduct Authority (FCA) had earlier this year each published a warning about Royals FX.
Coinvest, FMA New Zealand, Promarkets
0 Comments
Promarkets has been falsely advertising showing New Zealand celebrities promoting Promarkets when this is not the case.
Get FNG's daily newsletter to receive notice of all articles like this one, in a concise daily email.
Subscribe now!
