BlackfortFX

Ponzi-scheme-1

Documents reveal BlackfortFX ponzi scheme scale

20/10/2016(0)
Documents from the receivers and liquidators of Arena Capital, whose director Jimmie McNicholl has been charged with running a ponzi scheme, show it received more than $9 million from ... Read More
fma

Receivers and managers appointed to Arena Capital / BlackfortFX

28/05/2015(0)
The High Court in Christchurch has granted the Financial Markets Authority’s (FMA) application for Grant Graham and Neale Jackson of KordaMentha to be appointed as receivers and managers of ... Read More
fma

FMA secures Asset Preservation Orders over Arena Capital Limited / BlackfortFX

21/05/2015(0)
The FMA confirms that it is undertaking an investigation into Arena Capital Limited (Arena), trading as BlackfortFX (Blackfort). The FMA has obtained asset preservation orders over the assets of ... Read More
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