Tag: FMA warning

bscs warning
August 02, 2018 BY Valentina Kirilova

New Zealand FMA warns against Sanderson Consultants

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Sanderson Consultants. Sanderson Consultants Trading name: Sanderson Consultants Address: Level 41, Gangnam Finance Center, 152 Teheran-ro, Gangnam-gu, Seoul, South Korea Website: www.sanderson-consultants.com Phone: +82-2-2008-3245 Email: [email protected] Reason for warning: The FMA has received a report from a New Zealand resident…

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bscs warning
July 27, 2018 BY Valentina Kirilova

New Zealand FMA warns against White Square Trading Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called White Square Trading Limited. The UK Financial Conduct Authority has published a warning in relation to this entity, which can be accessed by the following link: White Square Trading Limited – trading as Universe Markets. White Square Trading Limited Entity name: White…

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bscs warning
July 24, 2018 BY Valentina Kirilova

New Zealand FMA warns against International Securities Exchange of New Zealand

The Financial Markets Authority (FMA) has just issued a warning against a company called International Securities Exchange of New Zealand. International Securities Exchange of New Zealand Website: www.isenz-govt.org Address: 49 York Street, Parnell, Auckland 1052 Phone: +64 9 950 8782 Email: [email protected] Reason for warning: The FMA shared its concern that the “International Securities Exchange…

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bscs warning
July 23, 2018 BY Valentina Kirilova

New Zealand FMA warns against Roiteks or Green Oak Limited

The Financial Markets Authority (FMA) has just issued a warning against a company called Roiteks (otherwise known as Green Oak Limited). Roiteks is operating via the website www.roiteks.com and is not registered on the Financial Service Providers Register to provide financial services in New Zealand. The regulator considers that the operations of the entity bear…

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fma warning
July 20, 2018 BY Valentina Kirilova

New Zealand FMA warns against Prosperous International Limited

The Financial Markets Authority (FMA) has just issued a warning against a company called Prosperous International Limited, operating at website www.forexnz.co.nz. Prosperous International Limited is not registered on the Financial Service Providers Register to provide financial services in New Zealand. Their customers will not have access to a Dispute Resolution Scheme. Therefore the regulator has…

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fma warning
July 19, 2018 BY Valentina Kirilova

New Zealand FMA warns against MBI International or MFC Club

The Financial Markets Authority (FMA) has just issued a warning against a company called MBI International and/or MFC Club. Reason for warning: The FMA informed that it is concerned that a Malaysian based loyalty scheme, MBI International also trading as MFC Club (MFC Club) is being promoted in New Zealand. The regulator has received reports…

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bscs warning
July 18, 2018 BY Valentina Kirilova

New Zealand FMA warns against Caxton Global company

The Financial Markets Authority (FMA) has just issued a warning against a  company called Caxton Global. Caxton Global Websites: www.caxtonglobal-fx.com, www.caxtonmarkets.com, www.caxtontrading.com and www.caxtonglobal-fx.net Reason for warning: The regulator is concerned that the websites (www.caxtonglobal-fx.com, www.caxtonmarkets.com, www.caxtontrading.com and www.caxtonglobal-fx.net) claim that Caxton Global is a registered financial service provider, authorised and regulated in New Zealand,…

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fma scam alert
July 12, 2018 BY Valentina Kirilova

New Zealand FMA warns against Skyway Capital and Skyway Group

The Financial Markets Authority (FMA) has just issued a warning against the company Skyway Capital/Skyway Group. Skyway Capital/Skyway Group Trading name: Skyway Capital Address: 10 Great Russell Street, London, United Kingdom WC18 3BQ. Phone: +7(495)419 04 56 Reason for warning: It has been brought to the attention of FMA that Skyway Capital and its associates…

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fma scam alert
July 09, 2018 BY Valentina Kirilova

New Zealand FMA warns against scam website coinbig.co.nz

The Financial Markets Authority (FMA) has just issued a warning to a suspected scam website coinbig.co.nz. The FMA has recommended exercising caution before dealing with the website www.coinbig.co.nz as it has the characteristics of a scam. The website www.coinbig.co.nz is not associated with, nor an authorised representative of, the New Zealand registered company Coinbig Limited.…

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