New Zealand’s Financial Markets Authority (FMA) is warning investors of a sharp increase in investment scams during the covid-19 pandemic.
In a concerted effort to protect New Zealand's investors, the FMA has warned against two offshore brokers, Promarkets and Coinvest.
New Zealand’s FMA is accusing broking firm CLSA Premium New Zealand of numerous breaches of anti-money laundering laws involving $50M of transactions.
Is the Prestige financial market scam or reliable? Today, the FMA has published a warning against Prestige financial markets.
Is FX Crypto Club scam or reliable? The FMA has warned against the activities of the broker that has been offering financial products without authorization.
Starting from tomorrow, crypto firms in Austria can be fined up to 200,000 EUR (above $221,000) if they do not operate with FMA licenses.