FMA adds the forex provider Circle Markets Limited to its warning list LeapRate

October 18, 2019 BY Valentina Kirilova

FMA adds the forex provider Circle Markets Limited to its warning list

New Zealand Financial Markets Authority (FMA) has issued a warning on its official website to a non-licensed derivatives issuer and forex provider, Circle Markets Limited, under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT). The regulator found that Circle Markets Limited had failed to adequately verify identity information for some customers; obtain…

September 13, 2019 BY Valentina Kirilova

New Zealand FMA adds Ashwood Holdings Limited to its warning list

New Zealand Financial Markets Authority (FMA) has recently added another name to its list of unregulated firms. The latest addition is the company Ashwood Holdings Limited. According to the regulator, Ashwood Holding Limited and www.ashwoodholdingsltd.com could be involved in a scam which is associated with Grace Investment, Regal Investment, and Duke Valentines Limited. It is…

April 29, 2019 BY Valentina Kirilova

New Zealand FMA warns against FFS Markets Limited

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called FFS Markets Limited. FFS Markets Limited Associated entities: FFS Markets Limited Trading name: Forex FS Group Website: www.forexfs.cn Phone: +61488892068 Email: [email protected] The regulator notified that it is concerned that Forex FS Group is claiming to be licensed or…

January 24, 2019 BY Valentina Kirilova

New Zealand FMA warns against Ainvestments

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Ainvestments. Ainvestments Associated entities/individuals: ESOS International Limited; Kadeky International S.R.O. Website: www.ainvestments.com Phone: +44 7 5206 40616 Email: [email protected] Reason for warning: It could be involved in a scam. The FMA believes the registration and regulation information claimed on…

November 30, 2018 BY Valentina Kirilova

FMA releases Wynyard Group Limited investigation report

The Financial Markets Authority (FMA) has released the findings of its investigation of potential disclosure breaches during the failure of Wynyard Group Limited. the complete text of the regulator's announcement reads as follows: The Financial Markets Authority (FMA) today published the findings of its investigation into Wynyard Group Limited’s (Wynyard) compliance with continuous disclosure and fair dealing…

October 29, 2018 BY Valentina Kirilova

New Zealand FMA warns against Financial Capital Alliance (Asia) Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Financial Capital Alliance (Asia) Limited. Financial Capital Alliance (Asia) Limited Associated entities/individuals: PSA Trade Limited; HK Wenxianqui Trade Co Ltd; Spride Limited Address: 100 Queen’s Road, Central, Hong Kong Website: www.fcaa-limited.com Email: [email protected], [email protected] Reason for warning: The FMA recommended…

October 25, 2018 BY Valentina Kirilova

New Zealand FMA warns against Kingsman Investment Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Kingsman Investment Limited. Kingsman Investment Limited Entity name: Kingsman Investment Limited Address: Level 15, Sang Woo Building, 227-228 Gloucester Road, Wan Chai, Hong Kong Website: www.kingsmanltd.com Phone: +852 580 330 86 Email: [email protected], [email protected] Reason for warning: The FMA recommends…

October 24, 2018 BY Valentina Kirilova

New Zealand FMA warns against Bitcoin Revolution Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Bitcoin Revolution Limited. Bitcoin Revolution Limited Website: www.bitcoinrevolutionapp.com; www.pro-net-system.com Reason for warning: It could be involved in a scam. Articles posted on social media about The New Zealand Treasury and/or current or former prime ministers investing in bitcoin are false.…

August 23, 2018 BY Valentina Kirilova

New Zealand FMA warns against Greenfields Capital

The Financial Markets Authority (FMA) has just issued a warning against a scam company Greenfields Capital. Greenfields Capital Address: 9th Joe Street, 5th Floor, Office 71, Tallinn, Estonia Website: www.greenfieldscapital.com Phone: +44 2013 608 0844 Email: [email protected] Reason for warning: Greenfields Capital is not incorporated in New Zealand and is not registered on the Financial…

August 13, 2018 BY Valentina Kirilova

New Zealand FMA warns against Ju Ying International New Zealand Limited

The Financial Markets Authority (FMA) has just issued a warning against a scam company called Ju Ying International New Zealand Limited. Ju Ying International New Zealand Limited Website: www.pinyi109.com Email: [email protected] Reason for warning: It could be involved in a scam. The financial service provider registration number of FSP886487 displayed on www.pinyi109.com is invalid. It…

Tag: Financial Markets Authority