The Financial Markets Authority (FMA) has recently added a new name to its list of unregulated firms. The latest addition is the company JJ Lloyd. According to the regulator, the firm may be involved in a scam and is not registered on the New Zealand Financial Service Providers Register. The Hong Kong and Austrian regulators…
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The New Zealand Financial Markets Authority (FMA) has informed the public that it has issued a Stop Order against Syndicated Trusts Limited (STL), ordering the company to stop advertising or accepting money for financial products. A Stop Order can be used by the regulator in order to stop particular behaviour or force a market participant…
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The Financial Markets Authority (FMA) has recently added few more companies to its list of unregulated firms. The newest addition is the website www.fuerfx.com. www.fuerfx.com Email: [email protected] According to the regulator, the reason for this warning is that www.fuerfx.com may be operating a scam. The website www.fuerfx.com is not associated with nor authorised by the…
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The Financial Markets Authority (FMA) has recently added few more companies to its list of unregulated firms. The newest additions are Skyway Capital/Skyway Group and MBI International/MFC Club. Skyway Capital/Skyway Group Trading name: Skyway Capital Associated entities: SkyWay Investment Group, RSW Investment Group Ltd Address: 10 Great Russell Street, London, United Kingdom WC18 3BQ. Phone:…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Bitcoin Trader. Bitcoin Trader Website: bitcointraderspro.com Phone: +1.4806242599 Email: [email protected] Reason for warning: The regulator shared that Bitcoin Trader could be operating a scam. The FMA has received a complaint from a New Zealand resident about a misleading advertisement…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Willow Group Limited. Details of the company can be seen below: Willow Group Limited Address: Rykaden Capital Tower, 135 Hoi Bun Road, Kwun Tong, Hong Kong Website: www.willowmgmt.com Email: [email protected] According to the regulator, Willow Group Limited is not…
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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…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Smart Financial Markets. Smart Financial Markets Phone: 0061243921782, 0061246814442, 0061245288808, 0061209644932, 0061205665521 The FMA informed the public that it has received a report that representatives from Smart Financial Markets are cold-calling New Zealand residents, claiming to be dually registered…
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The Financial Markets Authority (FMA) has just issued a public warning against a scam company called BAT Financial Management. The UK FCA has already warned against the same scam company last month. BAT Financial Management Associated entities/individuals: Dan Johnson and William Davies Address: Unit 1619 Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong…
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The Financial Markets Authority (FMA) has just issued a public warning against a company called Holborn Assets Limited. Holborn Assets Limited Address: Level 15, Al Shafar Tower, 1 Barsha Heights, Tecom, PO Box 333851, UAE Website: www.holbornassets.com Phone: +971 4 457 3800 Email: [email protected] According to the FMA, Holborn Assets Limited is not a registered…
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