fma

Austria’s financial markets regulator FMA, has issued a warning against the MLM cryptocurrency scheme OneCoin. In its typical curt style, FMA informs that OneCoin Ltd., with a registered ...

New Zealand’s regulator, the Financial Markets Authority (FMA) has issued a warning against the Cyprus-regulated binary options broker 24Option EU. The watchdog has put the company on its ...

Austria’s financial markets and services providers regulator FMA has warned of several unauthorized forex and binary options brokers: SLS Trade, IF Trade and Edgedale Finance. According to FMA, ...

New Zealand’s financial services and markets regulator, the Financial Markets Authority (FMA), has published a warning against the unregulated forex broker MRTMarkets. In its message FMA says that ...

Any entity that offers short-duration derivatives (under three days) in New Zealand will need to require a license if they want to offer such instruments after December 2017, ...

France’s financial regulatory bodies, the Autorite des Marches Financiers (AMF) and the Autorite de Controle Prudentiel et de Resolution (ACPR), have issued a warning against four entities providing ...

The Financial Markets Authority (FMA) of New Zealand reported only 30% of the investigations it completed in the year ended 31 June, 2016, were subject to court proceedings. ...

The Financial Markets Authority (FMA) of New Zealand issued on Thursday  a warning notice against investment company Capital Trust Management for doing business in the country without the ...

The period for transitioning to the Financial Markets Conduct Act 2013 (FMC Act 2013) regime for financial entities regulated in New Zealand has expired and exemptions from the ...

Multi-asset option broker Binary Selections is not associated with Forex Ltd., as it claims, the country’s Financial Markets Authority (FMA) said in a warning issued on Wednesday. The ...