Business Choice Partners Group Limited, Bitcoin Future and others added to FMA warning list LeapRate

November 18, 2020 BY Steffy Bogdanova

Business Choice Partners Group Limited, Bitcoin Future and others added to FMA warning list

The regulator provided details of the bank account used by Business Choice Partners Group Limited: Account Name: Xiong Yin Qiong Account Number: BKCHHKHH 012-593-009-223-5 Bank Name: Bank of China (Hong Kong) Account Name: Cq Yeyou Trading Co Ltd Bank Name: The Currency Cloud Limited Account Name: ePaylinks Technology CO Limited Bank Name: Bank of China…

October 26, 2020 BY Steffy Bogdanova

BND Traders, DMAX and others added to FMA warning list

Howden Global Acquisition Group Website: http://howdenglobalag.com/ Phone: 001 412 407 1617 Email: [email protected]; [email protected] The FMA stated that Howden Global Acquisition Group is claiming to be licensed and/or regulated in the United States by falsifying records. The New Zealand watchdog also noted that the entity maybe associated with United Commonwealth Financial Protection Board. United Commonwealth Financial Protection…

October 23, 2020 BY Steffy Bogdanova

Breaking News: ACY Securities announces support for ASIC’s product intervention order

Justin Pooni commented: We welcome ASIC’s long-awaited announcement ensuring greater client protection and we support ASIC’s efforts in implementing robust and proportional regulation in the margin and CFD sector. He added: ACY Securities are of the view that measures introduced to improve customer outcomes will also benefit the CFD industry in supporting brokers who already…

October 07, 2020 BY Steffy Bogdanova

Royals FX added to FMA warning list

CTX Prime Associated individuals: RMD Developments Limited, located at 8 Copthall, Roseau Valley 00152, Commonwealth of Dominica Website: www.ctxprime.com Address: Emaar Business Square Tower 2, Downtown Dubai Phone: +442080898491 Email: [email protected]; [email protected] The FMA noted that the Comision Nacional Del Mercado De Valores in Spain has issued a public alert about CTX Prime and RMD Developments…

September 25, 2020 BY Steffy Bogdanova

Coinsave and others appear on FMA warning list

Acquisition Direct Facilitators Associated individuals: Dr Serge Pacome, Dodi Burgi Website: https://aquisitiondirect.com/ Address: Emaar Business Square Tower 2, Downtown Dubai Phone: +971503074243 and 09 379 6779 Email: [email protected], [email protected], [email protected] Acquisition Direct Facilitators (ADF) representatives purport to be a Fund Manager in New Zealand when this is not the case. ADF is not registered on the Financial Service Providers…

September 18, 2020 BY Steffy Bogdanova

ASIC cancels Union Standard’s ASF licence

USGFX entered in to voluntary administration on 8 July with Andrew Cummins and Peter Krejci of BRI Ferrier (NSW) Pty Ltd appointed as administrator. Later on ASIC suspended the company’s Australian Financial Services licence until 23 September. The board of the UK division, USG UK announced that USG Group resolved on 15 August and the FCA regulated USG UK…

Equiti obtains licenses in theSeychelles

September 17, 2020 BY Steffy Bogdanova

Equiti Group secures new FSA Seychelles license

The new FSA license is one of the achievements for Equiti Group in 2020 which include partnerships with technology providers YourBourse, FXCubic and Gold-i to expand its liquidity distribution. In June 2020, EGM Securities, subsidiary of Equiti Group signed its first partnership agreement with Kenya-based investment bank Genghis Capital allowing the investment bank to extend its…

September 15, 2020 BY Steffy Bogdanova

Holding Investment, G.R.C Trustee and others appear on FMA warning list

G.R.C Trustee Website: https://www.grctrustee.com/ Phone: +1 281 909 4553 Email: [email protected], [email protected] G.R.C Trustee is not associated with GRC Investments Limited. The company is also falsely claiming to be regulated in New Zealand. Alioth Club Websites: https://alioth.club/, https://www.facebook.com/groups/476719049803295/ and https://www.facebook.com/Alioth-Club-Official-106572801144899/ Phone: +447494870772, +447494870903 Email: [email protected], [email protected] Alioth Club is not a registered financial service provider in New Zealand. As such,…

September 04, 2020 BY Steffy Bogdanova

Unitex Capital Limited, Marketing Giant and others appear on FMA warning list

The New Zealand watchdog advises caution when dealing with the entity Unitex Capital Limited because of concerns it may be involved in a scam. The FMA found that Marketing Giant is not a registered financial service provider in New Zealand. The FMA advises caution when dealing with Intrgroups/Intragroup. The FCA in the UK and the Financial…

August 26, 2020 BY Steffy Bogdanova

gold8financialexchange, Knight Service Group and others appear on FMA warning list

The New Zealand watchdog advisea caution when dealing with the websites www.gold8financialexchange.com; www.gold8services.com and www.gold8institute.com as they are not associated with, or authorised by, the New Zealand registered companies Gold8 Financial Services Limited and/or Gold 8 Services Limited. The FMA previously published a warning about Business Choice Partners Group Limited on 1 July 2020 as a…

Category: Regulations