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.
FMA New Zealand
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.
NZ regulator issues infringement notice to Equitise
New Zealand’s Financial Markets Authority (FMA) has issued an infringement notice to equity crowdfunding service provider Equitise.
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.
Bitcoin Future warned as possible scam by New Zealand FMA
The New Zealand regulator also pointed out that Malta’s MFSA has previously cautioned the public about Bitcoin Future.
Royals FX warned as possible scam by New Zealand FMA
Swiss financial regulator FINMA and the UK Financial Conduct Authority (FCA) had earlier this year each published a warning about Royals FX.
Promarkets and Coinvest.ltd named as suspected scams by FMA New Zealand
Promarkets has been falsely advertising showing New Zealand celebrities promoting Promarkets when this is not the case.
Going onshore: BlackBull Markets gets NZ derivatives issuer license
BlackBull was founded in 2014 by Michael Walker, and has operated since then as a registered (but unlicensed) financial services provider.
