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Tag: FMA

Austrian financial regulator blacklisted EZCryptoplace and TradeToro

Apr 05 2019 13:36:59 Jonathan Smith in Market

  The Austrian Financial Market Authority (FMA) blacklisted unregulated brokers EZCryptoplace and TradeToro earlier this week. Read more

Austrian FMA updates its warning list with Stella Markets

Mar 27 2019 08:35:05 Jonathan Smith in Market

  The Austrian Financial Market Authority (FMA) added unregulated crypto and forex broker Stella Markets to its warning list previous week. Read more

Austrian financial regulator blacklisted Tradeinvest90, FX Market Pro, and KontoFX

Feb 14 2019 13:40:05 Jonathan Smith in Market

   The Austrian Financial Market Authority (FMA) added Tradeinvest90 to its warning list on Wednesday. Earlier this month the regulator flagged other two unregulated forex brokers - FX Market Pro and KontoFX. Read more

Unregulated brokerage TradeFintech ends up on FMA’s blacklist

Jan 29 2019 14:34:31 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) has updated its warning list of suspected scams with TradeFintech earlier today. Read more

New Zealand’s FMA adds Ainvestments and Alliance Investment Limited to its warning list

Jan 22 2019 11:35:13 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) added unregulated forex providers Ainvestments and Alliance Investment Limited to its list of suspected scam this week. Read more

New Zealand’s FMA blacklisted unregulated forex brokers MYfintec and Golden Financial

Dec 19 2018 14:18:25 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) added two more unregulated forex brokers to its warning list on Wednesday. The regulator issued a formal warning against Golden Financial, while MYfintec was flagged as a suspected scam.   MYfintec is operated by Kin Ltd. Read more

New Zealand’s FMA blacklisted WiseBanc, Solid Global Investment Ltd. and Bitcoin Revolution

Dec 13 2018 11:49:31 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) has updated its warning list of unregistered businesses and suspected scams with WiseBanc, Solid Global Investment Ltd. and Bitcoin Revolution earlier this week.   WiseBanc (operating via the www.wisebanc. Read more

Financial authorities of Australia and New Zealand warn against BrighterTrade

Nov 29 2018 15:38:44 Jonathan Smith in Market

  Estonian forex brokerage BrighterTrade has recently been blacklisted by two financial watchdogs – the the Australian Securities and Investment Commission (ASIC) and New Zealand’s Financial Markets Authority (FMA). Read more

Austria’s FMA adds forex broker BormanCorp to warning list

Oct 29 2018 14:40:33 Jonathan Smith in Market

  The Austrian Financial Market Authority (FMA) added unregulated forex broker BormanCorp to its warning list previous week. Read more

Austria's FMA warns of YesOption binary options broker

Dec 13 2017 16:25:32 Jonathan Smith in Market

 Austria's financial markets and services providers regulator FMA warned that the binary options broker YesOption is not licensed to offer its services in Austria. Read more

Forex broker Fullerton Markets gets warning from New Zealand’s FMA

Nov 24 2017 14:53:15 Jonathan Smith in Brokers

 Fullerton Markets, a New Zealand forex broker regulated by the local Financial Markets Authority (FMA) got a formal warning from the supervisor under the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act). Read more

New Zealand’s FMA: ICOs, cryptocurrency exchanges must be regulated

Oct 27 2017 14:13:24 Jonathan Smith in Market

 New Zealand’s financial markets and services regulator, the Financial Markets Authority (FMA), has come out with a formal commentary on the hot topic of cryptocurrencies and Initial Coin Offerings (ICOs), noting that they are risky and must be regulated. Read more

Austria's FMA warns of Cryp Trade cryptocurrency trading bot

Oct 16 2017 09:08:15 Jonathan Smith in Market

 Austria’s financial markets and services regulator FMA has warned that the cryptocurrency trading robot Cryp Trade is not licensed to carry out banking operations in the country. In essence this means the company cannot operate in Austria. Read more

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