New Zealand's Financial Markets Authority (FMA) has earlier today updated its list of unregistered businesses, adding one more FX company to it. The latest addition to the list is Hangsiu Group Limited, operating via www.hangsiugroup.com. The company offers a variety of FX services, including trading on MT4. The FMA is concerned that the website of…
Read moreNew Zealand's Financial Markets Authority (FMA) issued has added one more Forex company to its list of unregistered businesses. The latest addition to the list is Suisse Limited, operating as ECN Markets. The company, purporting to be based in Anguilla, offers its services through www.ecnmarkets.com (website was unresponsive at the moment of writing of this…
Read moreAbout two weeks after New Zealand's Financial Markets Authority (FMA) warned against unregistered Forex broker NoaFX/Capital Market Investments, the regulator issues a similar warning – this time against DGM Service Markets Limited. The list, which includes the names of businesses marketing financial services to New Zealanders without being registered, now includes DGM Service Markets Limited…
Read moreNew Zealand’s Financial Markets Authority (FMA) has earlier today updated its list of “Businesses to be wary of”, with the latest addition being TigerWit Prime Limited. TigerWit operates via www.tigerwit.com, offering various Forex trading services. The company purports to have an address in New Zealand and to be a registered financial services provider. The FMA…
Read moreJust a day after New Zealand's Financial Markets Authority (FMA) voiced its concerns about Forex firm Fidelis International Trading Limited, the regulator is adding another Forex services provider to its list of unregistered businesses. The list, which includes overseas businesses marketing financial services to New Zealanders without being registered, now includes Capital Market Investments Limited,…
Read moreNew Zealand's Financial Markets Authority (FMA) has earlier today included one more company in its list of “Businesses to be wary of”. The latest addition to the list is Fidelis International Trading Limited, a company that offers a raft of investment services, including CFD and Forex trading. The company, operating from https://www.fidelisinternationaltrading.com/en/, purports to have…
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