New Zealand's FMA Starts License Applications Under CoFI Regime
The New Zealand's Financial Markets Authority (FMA) announced that it would begin accepting licensin...
ChloeNew Zealand FMA
New Zealand FMA Warns Against Unregistered Business Apex Capital Holdings
FMA is concerned that Apex Capital Holdings may be operating a scam. Their website contains informat...
Fanny
New Zealand FMA Warns Against Unregistered Business Quantree Investment
FMA received a report of New Zealand residents receiving unsolicited contact from Quantree Investmen...
Fanny
New Zealand FMA Issues Warnings Against Unregistered Business Enbridge
The FMA is concerned that Enbridge International Consulting Limited (Enbridge) may be operating a sc...
Fanny
New Zealand FMA Warns Against Apex Equity Advisors
The FMA is concerned that Apex Equity Advisors may be operating a scam. The regulator has received n...
Fanny
New Zealand FMA and Irish Regulator Blacklist JMS-ICAV
FMA are concerned JMS-ICAV and the website jms-icav.com may be operating a scam. The regulator is aw...
Fanny
New Zealand FMA and Spain's CNMV Blacklist Intelligence Prime Capital Limited
FMA are concerned that Intelligence Prime Capital Limited (also known as IPRIME CAPITAL) and the web...
Fanny
FMA Issues Interim Stop Order to The One in Longhorn Partnership Fund
The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko has today issued an interim stop orde...
Chloe
New Zealand FMA Flags croftcapital.ltd
The FMA recommends exercising caution when dealing with Croftcapital and croftcapital.ltd as the reg...
Fanny
New Zealand FMA Warns Against Crypto Infinite Miners
The New Zealand's Financial Markets Authority (FMA) has received reports that people are unable to r...
Fanny
