Financial Markets Authority warns of Tilney Asset Management LeapRate

August 17, 2015 BY Maria Nikolova

Financial Markets Authority warns of Tilney Asset Management

Representatives of the company are cold calling New Zealand residents to offer them investment services, including Forex trading, without having the necessary authorization.

August 14, 2015 BY Maria Nikolova

Court appoints receivers from PwC at currency trading firm PTT

The decision comes amid an ongoing investigation into PTT's activities and concerns that the funds of the firm's clients might be at risk.

August 13, 2015 BY Maria Nikolova

New Zealand's FMA warns of unauthorized Forex broker AIO Global

The company, which is mainly targeting Chinese clients, is falsely claiming to be a registered financial service provider in New Zealand.

May 21, 2015 BY Maria Nikolova

FMA obtains Asset Preservation Orders over Arena Capital Limited / BlackfortFX

New Zealand's financial regulator confirmed this morning it is concerned that investor funds might be at risk.

Tag: New Zealand Forex regulation