FMA News

New Zealand FMA warns against Tricom Securities Limited
New Zealand FMA warns against Tricom Securities Limited
The Financial Markets Authority (FMA) has just issued a warning to a company called Tricom Securities Limited. Tricom Securities Limited ADDRESS: 27-29 William...
Company News 3 weeks ago (06-28)
New Zealand FMA warns against Haojun Global Investment Limited
New Zealand FMA warns against Haojun Global Investment Limited
The Financial Markets Authority (FMA) has just issued a warning to a company called Haojun Global Investment Limited. Haojun Global Investment Limited ADDRESS:...
Company News 3 weeks ago (06-28)
New Zealand FMA warns against Foreign Securities Commission of New Zealand
New Zealand FMA warns against Foreign Securities Commission of New Zealand
The Financial Markets Authority (FMA) has just issued a warning to a company called Foreign Securities Commission of New Zealand (FSC). Foreign Securities Comm...
Company News 3 weeks ago (06-27)
New Zealand FMA warns against cold calling scam firm Prestige Wealth Solutions
New Zealand FMA warns against cold calling scam firm Prestige Wealth Solutions
The Financial Markets Authority (FMA) has just issued a warning to a company called Prestige Wealth Solutions. Prestige Wealth Solutions ADDRESS: Burj Al Salam...
Company News 3 weeks ago (06-27)
New Zealand FMA warns against Mace, Parry and Associates
New Zealand FMA warns against Mace, Parry and Associates
The Financial Markets Authority (FMA) has just issued a warning to a company called Mace, Parry and Associates. Mace, Parry and Associates Address: Level 4, 56...
Company News 3 weeks ago (06-26)
New Zealand FMA warns against Endeavor Capital Partners
New Zealand FMA warns against Endeavor Capital Partners
The Financial Markets Authority (FMA) has just issued a warning to a company called Endeavor Capital Partners. Endeavor Capital Partners Address: 1710 First Av...
Company News 4 weeks ago (06-21)
New Zealand FMA warns against SME International
New Zealand FMA warns against SME International
The Financial Markets Authority (FMA) has just issued a warning to a company called SME International. SME Address: Purports to be 188 Quay Road, 17th Floor, A...
Company News 1 months ago (06-15)
SIFMA terminates Auction Rate Securities Indices
SIFMA terminates Auction Rate Securities Indices
The Securities Industry and Financial Markets Association (SIFMA) has announced that it will wind down the publication of its suite of SIFMA Auction Rate Securi...
Company News 1 months ago (06-13)
New Zealand FMA warns against Oracle Finance International Inc Limited
New Zealand FMA warns against Oracle Finance International Inc Limited
The Financial Markets Authority (FMA) has just issued a warning to a company called Oracle Finance International Inc Limited. The reason the regulator stated t...
Company News 1 months ago (06-06)
Invast Global becomes AFMA member and commits to the FX Global Code
Invast Global becomes AFMA member and commits to the FX Global Code
Sydney, Australia based boutique prime broker Invast Global has announced that it has signed and issued a Statement of Commitment to the FX Global Code of Condu...
Company News 1 months ago (06-06)
New Zealand FMA warns against Coin City Limited
New Zealand FMA warns against Coin City Limited
The Financial Markets Authority (FMA) has just issued a warning to a company called Coin City Limited. Coin City Limited Website: www.coincity.co.nz The FMA h...
Company News 2 months ago (05-29)
New Zealand FMA warns against Guangdong International Capital Limited
New Zealand FMA warns against Guangdong International Capital Limited
The Financial Markets Authority (FMA) has just issued a warning to a company called Guangdong International Capital Limited. Guangdong International Capital Li...
Company News 2 months ago (05-25)
New Zealand FMA warns against Manaia and Partners
New Zealand FMA warns against Manaia and Partners
The Financial Markets Authority (FMA) has just issued a warning to a company called Manaia and Partners. Manaia and Partners Website: www.manaiapartners.com Ad...
Company News 2 months ago (05-22)
FMA releases campaign to connect young women with KiwiSaver
FMA releases campaign to connect young women with KiwiSaver
The New Zealand Financial Markets Authority (FMA) informed that it is calling on KiwiSaver members to check their annual statements this year to find out whethe...
Company News 2 months ago (05-18)
FMA releases fourth Authorised Financial Advisers information report
FMA releases fourth Authorised Financial Advisers information report
The Financial Markets Authority (FMA) announced that it has just published its fourth statistical report on Authorised Financial Advisers (AFAs) in New Zealand....
Company News 2 months ago (05-16)
New Zealand FMA warns against Managed Forex Hub Limited
New Zealand FMA warns against Managed Forex Hub Limited
The Financial Markets Authority (FMA) has just issued a formal warning to Andrew James Sturge, the sole director and shareholder of Managed Forex Hub Limited (C...
Company News 2 months ago (05-11)
FMA warns against Crafters & Co Limited
FMA warns against Crafters & Co Limited
The Financial Markets Authority (FMA) has announced that it has issued a formal warning to Crafters & Co Limited (Company Number: 4350380) (Crafters) and it...
Company News 3 months ago (04-16)
New Zealand FMA issues five warnings for anti-money laundering and CFT act
New Zealand FMA issues five warnings for anti-money laundering and CFT act
New Zealand’s Financial Markets Authority (FMA) announced that it has issued formal warnings to five reporting entities under Section 80 of the Anti-Money...
Company News 4 months ago (03-12)
New Zealand’s FMA to hold Directors to account for FSPR abuse, first charges filed
New Zealand’s FMA to hold Directors to account for FSPR abuse, first charges filed
The Financial Markets Authority (FMA) announced that it has filed criminal charges against a company and its New Zealand-based director for breaching the Financ...
Company News 5 months ago (02-27)
FMA opens applications for personalised robo-advice
FMA opens applications for personalised robo-advice
The New Zealand’s Financial Markets Authority (FMA) has announced that it is now open for applications from providers seeking to offer personalised financ...
Company News 5 months ago (02-22)
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