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…
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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…
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The “finnra.org” domain is not connected to FINRA. Firms should delete all emails originating from this domain name. The US watchdog has already requested that the Internet domain registrar take down "finnra.org". FINRA reminds firm to check the legitimacy of any suspicious email before to responding to it, opening any attachments or clicking on any…
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The New Zealand watchdog found that representatives of TFR Global offer private investment in Merlin Biotechnologies to New Zealand residents. TFR Global and Merlin Biotechnologies are not incorporated companies or registered financial service providers in New Zealand and they are therefore not permitted to provide financial services/products in the country. TFR Global claim they are regulated by Investment…
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AMF added the following websites to its blacklist: www.createcapitalinvest.com www.sudfactoring.com/ sigmabunq.com/ cashflash.io/?lang=fr xoxa-ca.com faralloninvestments.com cabinetdominiquesans.com one-parking.co.uk www.inmaxxa-bv.com https://compagnie-europeenne-de-courtage-investissement.com https://lecoindubtc.com https://www.etris-consultant.com https://etris-patrimoine.com https://www.exception-capital.com https://octogroupe.com www.apera-management.com dma-finance.com 24primeoption.com www.ifpmarkets.com www.group-indigo-parking.com/client www.hydepark.fr www.gemicpl.com https://online-union.com www.vantagetrades.com Read More: AMF issues warning on websites fortiscapitalmanagers.com, wavetomarkets.com and others French AMF warns against several companies French AMF warns against the entity…
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The New Zealand watchdog found that Bitcoin Era appears to not be a registered financial service provider in New Zealand. Spanish National Securities Market Commission has also cautioned the public about Bitcoin Era. FMA also discovered that New Economic Evolution of the World (NEEW) may have be operating a scam. In July 2019 and July 2018…
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The New Zealand watchdog found that Stark Markets appears to not be a registered financial service provider in New Zealand. The British Colummbia Securities Commission of Canada found that the website https://starkmarkets.com and its associated entities are named as “StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd”. FMA also discovered that Libra Markets is not a registered…
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The New Zealand watchdog found that Forex Insiders appears to be offering unrealistically high and guaranteed returns. The company is also not a registered as financial service provider in New Zealand. FMA also discovered that World Markets is not a registered financial service provider in New Zealand. FMA provided details of the bank account used by World…
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The New Zealand watchdog found that Business Choice Partners Group Limited claims to be recognized by the ‘national financial regulatory commission of Australia and New Zealand’, while in fact, there are no such regulatory bodies. The company's websites claim to be operated by BCP Group Limited. BCP Group Limited, however, is not associated with the websites. FMA…
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The New Zealand watchdog found that WDC Markets are withholding client funds a the company is not a registered financial service provider in New Zealand. WDC Markets is also listed in the warning list of the Spanish National Securities Market Commission. The FMA alleges that Intrgroup and its associated website may be operating a scam. Other overseas regulators…
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