New Zealand’s FMA censures Western Union for licence breaches
New Zealand’s FMA has censured Western Union Business Solutions (Australia) Pty Ltd for licence breaches.
FMA New Zealand
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.
FMA New Zealand warns of BigUncle retail forex scam
The FMA said that BigUncle is operating a scam through website biguncle.work and other various websites.
Finanex called possible scam by New Zealand FMA
The FMA is concerned that Finanex Limited may be operating a scam, and recommend caution when dealing with them and their website.
NZ regulator issues new infringement notice against Equitise
The New Zealand Financial Markets Authority (FMA) has issued another infringement notice to crowdfunding platform Equitise Pty Ltd.
New Zealand watchdog censures CTRL Investments for licence breaches
The FMA has censured CTRL Investments Limited for contravening the conditions of its derivatives issuer (DI) licence.
New Zealand’s FMA cancels licence of Wisdom House Investment Partners
New Zealand’s FMA has cancelled the transitional financial advice provider (FAP) licence of Wisdom House Investment Partners.
NZ regulator warns investment co Sharesies over AML failures
The FMA has issued a formal warning to Sharesies Limited for failing to have sufficient anti-money laundering (AML) procedures in place.
Anonymous posts on Sharetrader forum get NTL CEO into trouble
New Zealand’s Financial Markets Authority charges NTL CEO with market manipulation for anonymous posts on Sharetrader.
New Zealand’s FMA warns of WTI Limited as possible scam
WTI Limited is using details on the website associated with Well Trading International Limited, an entity incorporated in New Zealand.
