Photo: Coindesk The FMA reports two-thirds of the investment fraud reports filed in 2020 were related to cryptocurrency and digital currency trading products. Austria’s Financial Market Authority (FMA) said Friday there has been an increase in crime using cryptocurrencies and stricter regulation is

Photo: Leaprate New Zealand Financial Markets Authority added Steiner Greves, winngroups.com, Wendav, Innovative Hedging Strategies, Ding Sheng International and elezenocap.com The New Zealand regulator has advised people to operate with caution when dealing with the foreign exchange dealers due to

Photo: Leaprate New Zealand Financial Markets Authority added Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited, Karatbars International GmbH, Karatbit Foundation and associated companies, Gold Standard Bank, Freebay, Sixon Investm

Photo: financebrokerage Overview Brand name: HFTradingFSP’s Type: FOREXCountry: New ZealandOperating Since (Year): 2018Regulation: ASIC/FMAAddress: DJCA Ltd, Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013, NZFSP’s Status: Regulated Customer Service Phone: +64 48895407Email: Su

Photo: financebrokerage The Financial Markets Authority plays a critical role in capital markets and financial services in New Zealand. It is the country’s government agency responsible for financial regulation. It regulates all financial market participants, exchanges, and the setting as well as en

New Zealand Financial Markets Authority added Winn Group Ltd, bslcorporationltd.co, YuanPay Group, Axes LLC, NZ Shell Catalysts & Technologies Limited, Absolute Global Marketing, Elezeno Capital and Fake/Cloned FCA Email to its warning list. The New Zealand regulator has advised people to operat

The Financial Markets Authority (FMA) has appointed a temporary manager to manage three schemes previously operated by Fund Managers Otago Limited (FMO). Yesterday, the FMA appointed KPMG Restructuring Services NZ Limited as temporary manager after the schemes’ supervisor, Trustees Executors Limited

Photo: Bloomberg The Financial Markets Authority (FMA), New Zealand’s financial market regulator, revealed on Wednesday that one in every five New Zealanders were a target of financial scams during the COVID-19 pandemic. Scammers are mostly impersonating legitimate New Zealand business to trap the

The New Zealand Financial Markets Authority (NZFMA) acts as the primary government agency for regulating the financial sector within the country.It regulates all market members, which range from investment firms and financial advisers to trading brokers and exchanges, implementing the vari