FMA

New Zealand’s FMA has warned against two big crypto scams. The Financial Markets Authority issued a press release on 12 December against one Krypto Security an Bay Exchange. ...

The Financial Markets Authority (FMA) of New Zealand has reformed and reintroduces its guidelines on how financial products should be promoted by local brokers. The fresh guidelines are ...

New Zealand’s FX watchdog, the Financial Markets Authority (FMA) just published the end results to an interesting survey it recently applied to locals of the nation. The main ...

The Financial Markets Authority of New Zealand warns against fraudster that impersonate the agency, with the goal of scamming innocent victims out of their capital. As per the ...

The Financial Markets Authority (FMA) in New Zealand has issued a warning against Profitix and Enigma GRC Limited, operating www.profitix.com and www.incomeclass.net respectively, for targeting customers in New ...

Unregulated Forex brokerages EZCryptoplace and TradeToro have been blacklisted by the The Austrian Financial Market Authority (FMA). The country’s main financial regulatory suspects them being involved in scam ...

Unregulated Forex brokerage TradeFintech has just been added to the warning list of New Zealand Financial Markets Authority on suspicions it is involved in fraudulent activies.’ The official ...

Unregulated Forex brokerages Ainvestments and Alliance Investment Limited have been blacklisted by the New Zealand’s Financial Markets Authority. The country’s main financial regulatory suspects them being involved in ...

The Financial Markets Authority (FMA) in New Zealand added a couple of new names to its long list of potential scam websites. The new names on the list ...

New Zealand’s regulator the Financial Markets Authority (FMA) has warned that the CFDs broker Fidelis International Trading is not authorized to provide financial services in New Zealand. Furthermore, ...

The Financial Markets Authority (FMA), New Zealand financial regulatory body, issued on Wednesday a notice, in which it affirms the Australian Securities and Investment Commission’s (ASIC) warnings against ...