winngroups.com Websites: https://www.winngroups.com/ Emails: [email protected] The FMA warned that the website winngroups.com is not associated to or authorised by the…
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Victims of PTT, Steven Robertson and Rodney McCall to receive a portion of their money back
Nick Kynoch, FMA General Counsel, said the FMA recognised many victims of Robertson and McCall had suffered significant losses and…
Read MoreClearing Falcon Group, Genuine Progress Index others added to FMA warning list
The regulator provided details of the bank account used by CFG and GPI: Account Name: Liangfu Tang Account Number: 2161945220…
Read MoreWinn Group Ltd, bslcorporationltd.co and others added to FMA warning list
YuanPay Group Associates names: YuanPay Group International SA, Yuan Payments Group International SA Website: https://yuanpaygroup.com and https://yuanpaymentsys.com The FMA stated…
Read MoreBusiness Choice Partners Group Limited, Bitcoin Future and others added to FMA warning list
The regulator provided details of the bank account used by Business Choice Partners Group Limited: Account Name: Xiong Yin Qiong…
Read MoreBND Traders, DMAX and others added to FMA warning list
Howden Global Acquisition Group Website: http://howdenglobalag.com/ Phone: 001 412 407 1617 Email: [email protected]; [email protected] The FMA stated that Howden Global Acquisition Group…
Read MoreRoyals FX added to FMA warning list
CTX Prime Associated individuals: RMD Developments Limited, located at 8 Copthall, Roseau Valley 00152, Commonwealth of Dominica Website: www.ctxprime.com Address:…
Read MoreCoinsave and others appear on FMA warning list
Acquisition Direct Facilitators Associated individuals: Dr Serge Pacome, Dodi Burgi Website: https://aquisitiondirect.com/ Address: Emaar Business Square Tower 2, Downtown Dubai Phone:…
Read MoreHolding Investment, G.R.C Trustee and others appear on FMA warning list
G.R.C Trustee Website: https://www.grctrustee.com/ Phone: +1 281 909 4553 Email: [email protected], [email protected] G.R.C Trustee is not associated with GRC Investments Limited. The…
Read MoreNew Zealand FMA finds Pegasus Markets and director guilty for financial registration abuse
The court found Pegasus guilty on charges for claiming to be registered and its director Reps for failing to prevent…
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