Tag: Coinbrokerz

fma scam alert
September 05, 2019 BY Valentina Kirilova

New Zealand FMA adds Coinbrokerz to its warning list

The Financial Markets Authority (FMA) has recently added another name to its list of unregulated firms. The latest addition is the company Coinbrokerz. According to the regulator, Coinbrokerz has the hallmarks of a scam, including withholding clients' funds, requesting clients to transfer additional funds before being able to withdraw investments and bank accounts that do…

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fca warning
December 31, 2018 BY Valentina Kirilova

FCA warns against Coinbrokerz firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Coinbrokerz. Coinbrokerz is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…

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