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FMA. New Zealand

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AxiCorp derivatives licence suspended

01/08/2019(0)
The Financial Markets Authority (FMA), New Zealand’s government agency responsible for the regulation of capital markets and financial services in New Zealand, has issued today a press release to ... Read More
cryptocurrencies trading

3 things you need to look for about cryptocurrencies

25/10/2018(0)
Cryptocurrencies are digital tokens you can buy through an online exchange or through Initial Coin Offers (ICOs). Many online exchanges are unregulated, so it’s important to understand the risks ... Read More
fma

FMA warns against OptionsXO

08/02/2017(0)
The Financial Markets Authority (FMA) of New Zealand has issued a warning to inform investors and public in relation of conducting business with OptionsXO http://www.optionsxo.com/. AS FMA reports, the ... Read More
fma

FMA warns firms under Anti-Money Laundering and Countering Financing of Terrorism Act

08/02/2017(0)
The Financial Markets Authority (FMA) has issued a formal warning to 12 reporting entities under section 80 of the Anti-Money Laundering and Countering Financing of Terrorism Act (the Act). ... Read More
fma

FMA warns about MercerFXcom

14/10/2015(0)
The Financial Markets Authority (FMA) of New Zealand has issued an announcement to warn public for MercerFXcom. Specific, FMA states informs that: Name of company: MercerFXcom Website: www.mercerfx.com Reason ... Read More
fma

FMA files civil proceedings against portfolio manager for alleged market manipulation

31/07/2015(0)
The Financial Markets Authority (FMA) has issued civil proceedings in the High Court seeking pecuniary penalties against Mr Mark Warminger for trading carried out while employed by Milford Asset ... 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 issued a warning about a company

02/03/2015(0)
FMA has issued a press release warning people to: Beware of a company trading as Eco Investments Group offering a risk-free, high-return investment programme. The company trades as Eco ... Read More
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