The New Zealand watchdog found that representatives of TFR Global offer private investment in Merlin Biotechnologies to New Zealand residents. TFR Global and…
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Bitcoin Era and New Economic Evolution of the World appear on FMA warning list
The New Zealand watchdog found that Bitcoin Era appears to not be a registered financial service provider in New Zealand. Spanish…
Read MoreStarkMarkets and Libra Markets appear on FMA warning list
The New Zealand watchdog found that Stark Markets appears to not be a registered financial service provider in New Zealand. The…
Read MoreForex Insiders and World Markets appear on FMA warning list
The New Zealand watchdog found that Forex Insiders appears to be offering unrealistically high and guaranteed returns. The company is also not…
Read MoreBusiness Choice Partners appears on FMA warning list
The New Zealand watchdog found that Business Choice Partners Group Limited claims to be recognized by the ‘national financial regulatory commission…
Read MoreNew Zealand FMA adds WDC Markets, Intrgroup and others to its warning list
The New Zealand watchdog found that WDC Markets are withholding client funds a the company is not a registered financial service provider…
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New Zealand FMA files proceedings against CLSAP NZ for anti-money laundering breaches
The FMA has filed action against the company in High Court at Auckland and is seeking monetary penalty. Nick Kynoch,…
Read MoreNew Zealand FMA adds Crowd1 and Impact Crowd Technology S.L. and others to its warning list
The New Zealand watchdog found that Crowd1 and Impact Crowd Technology S.L. re not registered companies or financial service providers…
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Forex Weekly Look Back: small business at risk, US markets bounce back
US markets started climbing today after nearly two weeks with a 4% plus move in either direction during every trading…
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EU financial regulators protect the market by banning short selling
On Wednesday, the Financial Services and Markets Authority (FSMA) of Belgium announced a ban on entering into a short sale….
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