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Tag: New Zealand

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

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

Number of complaints against forex platforms in New Zealand drops

Oct 25 2017 09:08:50 Jonathan Smith in Market

The number of complaints against forex trading platforms, i.e. forex brokers, has dropped in 2016-2017, shows the annual report of the New Zealand’s Financial Dispute Resolution Service (FDRS). Read more

New Zealand's FMA warns of Chinese forex broker VHTrade

Aug 01 2017 09:14:23 Jonathan Smith in Market

New Zealand's Financial Markets Authority (FMA) has warned against the Chinese forex and binary options broker VHTrade.   The regulator says it is concerned that Vhtrade International Financial Group claims to be registered on the FSPR when they are not. Read more

New Zealand's FMA warns of binary options broker Stern Options

Jul 12 2017 10:03:30 Jonathan Smith in Market

 New Zealand's Financial Markets Authority (FMA) has issued a warning against the binary options broker Stern Options.   “The FMA recommends exercising caution before dealing with Stern Options”, the regulator said in a notice dated July 11. Read more

Plus500 gets its fifth forex license by New Zealand’s FMA

Oct 03 2016 09:19:21 Stanimir Zhelev in Brokers

Just a couple of days after acquiring Israeli forex license, major brokerage Plus500 (LON:PLUS) announced it has also been granted a derivatives issuer license from the Financial Markets Authority (FMA) of New Zealand. Read more

FXCM signs white label agreement with New Zealand forex broker Halifax

Mar 31 2016 14:54:01 Stanimir Zhelev in Brokers

Leading US forex broker FXCM announced that it has signed a white label agreement with stock and derivatives broker Halifax New Zealand to offer retail FX and CFD trading to NZ customers. Read more

New Zealand’s FMA warns against unregulated forex broker FXUM

Nov 18 2015 11:18:59 Stanimir Zhelev in Market

Union Markets Ltd, also known as FXUM, misleadingly claims on its website that it is registered with the Financial Services Providers Register (FSPR), the Financial Markets Authority (FMA), New Zealand’s financial regulatory body, said on Monday. Read more

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