NZ regulator files civil proceedings against QEX Logistics Limited and its director
The Financial Markets Authority (FMA) of New Zealand has filed civil proceedings against QEX Logistics Ltd.
The Financial Markets Authority (FMA) of New Zealand has filed civil proceedings against QEX Logistics Ltd.
The FMA of New Zealand today confirmed that a number of entities within the Du Val group were placed in statutory management.
New Zealand’s Financial Markets Authority (FMA) is introducing a new standard condition for certain market licence holders.
The email address used (harry.stone@fcafinances.com) is different to the email domains used by the FCA.
New Zealand’s FMA has censured Go Financial Solutions Limited for failing to comply with several obligations under its financial advice provider (FAP) licence.
New Zealand’s Financial Markets Authority (FMA) has filed criminal charges against Yuen Pok (Paul) Loo.
The FMA is concerned that TradeCenter is providing financial services including CFD trading services to New Zealand residents.
New Zealand’s Financial Markets Authority (FMA) has issued a formal warning to InvestNow Saving and Investment Service Limited.
FMA has directed Kalkine to stop making outgoing sales calls to people in New Zealand following concerns about misleading marketing conduct.
New Zealand’s FMA is concerned that GSF Asia Pacific (GSF) may be operating a scam via their website gsf-ap.com