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Austria’s FMA warns against OneCoin

By Henry Hughes
July 12, 2017
onecoin
All News Cryptocurrencies Featured News Warnings
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 ...
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New Zealand’s FMA warns of 24Option

By Henry Hughes
June 12, 2017
fma-new-zealand-auckland-1
All News Featured News Warnings
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 ...
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Austria’s FMA warns of SLSTrade, IF Trade, Edgedale Finance

By Henry Hughes
June 9, 2017
fma austria
All News Featured News Warnings
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, ...
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New Zealand’s FMA warns against MRTMarkets forex broker

By Henry Hughes
May 5, 2017
fma-new-zealand-auckland-1
All News Warnings
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 ...
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New Zealand’s FMA to require all short-term derivatives issuers to be licensed from Dec 2017, excludes physical spot forex

By Juana Wells
April 3, 2017
New Zealand
All News Binary Brokers Forex Brokers Regulation
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, ...
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French regulators warn against non-authorized forex brokers, including Admiral Markets clone

By Juana Wells
March 31, 2017
France
All News Featured News Forex Brokers Regulation Warnings
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 ...
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New Zealand’s FMA says just 30% of investigations in FY 2016 ended in court

By Juana Wells
February 20, 2017
fma-new-zealand-auckland
All News Featured News Forex Brokers Regulation
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. ...
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New Zealand’s FMA warns of possible scam investment company Capital Trust Management

By Juana Wells
February 10, 2017
fma-new-zealand-auckland-1
All News Forex Brokers Regulation Warnings
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 ...
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New Zealand financial companies officially switch to FMC Act 2013 requirements

By Juana Wells
December 12, 2016
New Zealand
All News Featured News Regulation
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 ...
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New Zealand’s FMA alerts Binary Selections is not related to Forex Ltd

By Juana Wells
December 8, 2016
fma-new-zealand-auckland-1
All News Binary Brokers Forex Brokers Regulation Warnings
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 ...
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