FMA warns of scams at topmarketcap.com and equitycorp.org
The regulator said it has received reports of investors in TopMarketCap being unable to withdraw their investments.
The regulator said it has received reports of investors in TopMarketCap being unable to withdraw their investments.
The New Zealand regulator also pointed out that Malta’s MFSA has previously cautioned the public about Bitcoin Future.
Swiss financial regulator FINMA and the UK Financial Conduct Authority (FCA) had earlier this year each published a warning about Royals FX.
Promarkets has been falsely advertising showing New Zealand celebrities promoting Promarkets when this is not the case.
BlackBull was founded in 2014 by Michael Walker, and has operated since then as a registered (but unlicensed) financial services provider.