forex
Former foreign exchange broker pleads guilty to fraud charges in SFO case following the collapse of Forex Brokers Limited
23rd Jul 19, 1:24pm
Former foreign exchange broker pleads guilty to fraud charges in SFO case following the collapse of Forex Brokers Limited
Department of Internal Affairs says Regus Management has failed to meet requirements under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
17th Jul 19, 9:04am
Department of Internal Affairs says Regus Management has failed to meet requirements under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
Foreign exchange broker Russell Maher whose company Forex Brokers Ltd is in liquidation, enters no plea to fraud charges brought by the Serious Fraud Office
11th Jun 19, 10:37am
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Foreign exchange broker Russell Maher whose company Forex Brokers Ltd is in liquidation, enters no plea to fraud charges brought by the Serious Fraud Office
BNZ says bug in a third-party foreign exchange trading platform in 2014 resulted in a forex trade replicating in error causing an unintended position of over $1 billion against US dollar for half an hour
1st Jun 19, 9:31am
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BNZ says bug in a third-party foreign exchange trading platform in 2014 resulted in a forex trade replicating in error causing an unintended position of over $1 billion against US dollar for half an hour
Security Placements Holding, a media shy unlicensed New Zealand registered provider of online derivatives services, set to be caught by changes to the Financial Service Providers' Register
25th Apr 19, 9:31am
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Security Placements Holding, a media shy unlicensed New Zealand registered provider of online derivatives services, set to be caught by changes to the Financial Service Providers' Register
Auckland foreign exchange broker pleads guilty to running a Ponzi scheme to defraud his clients of more than $7 million
20th Mar 19, 1:13pm
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Auckland foreign exchange broker pleads guilty to running a Ponzi scheme to defraud his clients of more than $7 million
FXBTG Financial chases its dream 'indomitably' from NZ's Financial Service Providers' Register as at least 3 overseas regulators issue warnings
13th Mar 19, 7:22am
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FXBTG Financial chases its dream 'indomitably' from NZ's Financial Service Providers' Register as at least 3 overseas regulators issue warnings
A resurrection; How Etana Custody Ltd, a company whose CEO & major shareholder has never been to New Zealand, got kicked off NZ's financial service providers' register and then got itself back on
5th Mar 19, 5:00am
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A resurrection; How Etana Custody Ltd, a company whose CEO & major shareholder has never been to New Zealand, got kicked off NZ's financial service providers' register and then got itself back on
How unlicensed forex & derivatives trader Fullerton Markets came from nowhere to get its name splashed around high profile Wellington events and sports teams
7th Sep 18, 5:00am
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How unlicensed forex & derivatives trader Fullerton Markets came from nowhere to get its name splashed around high profile Wellington events and sports teams
Unlicensed New Zealand forex and derivatives trader and Hurricanes sponsor Fullerton Markets heads for the Caribbean
4th Sep 18, 5:09pm
Unlicensed New Zealand forex and derivatives trader and Hurricanes sponsor Fullerton Markets heads for the Caribbean
Ponzi scheme operator Lance Ryan gets seven years & six months jail for 'cynically manipulating vulnerable & trusting investors' plus deceiving the FMA & Companies Office
3rd Jul 18, 1:53pm
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Ponzi scheme operator Lance Ryan gets seven years & six months jail for 'cynically manipulating vulnerable & trusting investors' plus deceiving the FMA & Companies Office
Malaysian police arrest 3 men over alleged 1 billion ringgit (about NZ$350m) Ponzi scheme with 70,000 victims that was run through a NZ company
24th Feb 18, 7:38am
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Malaysian police arrest 3 men over alleged 1 billion ringgit (about NZ$350m) Ponzi scheme with 70,000 victims that was run through a NZ company
Hurricanes sponsor and Wellington promoter Fullerton Markets quits the 'next financial hub of New Zealand'
2nd Feb 18, 3:30pm
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Hurricanes sponsor and Wellington promoter Fullerton Markets quits the 'next financial hub of New Zealand'
Fullerton Markets' trustee Kiwi Global Trust, which made a complaint to the Police, loses a director
7th Dec 17, 10:23am
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Fullerton Markets' trustee Kiwi Global Trust, which made a complaint to the Police, loses a director
Kiwi Global Trust, trustee for the bank accounts of Hurricanes sponsor Fullerton Markets, 'refers matter to the Police' as problems compound for unlicensed Wellington-based forex trader
27th Nov 17, 5:02am
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Kiwi Global Trust, trustee for the bank accounts of Hurricanes sponsor Fullerton Markets, 'refers matter to the Police' as problems compound for unlicensed Wellington-based forex trader
FMA issues formal warning under anti-money laundering law to forex company and Hurricanes sponsor Fullerton Markets
24th Nov 17, 12:48pm
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FMA issues formal warning under anti-money laundering law to forex company and Hurricanes sponsor Fullerton Markets
The FMA issues warnings about NZ's troublesome Financial Service Providers Register in Chinese, Malay and Arabic & admits it's easier to get on it than be removed from it
22nd Sep 17, 6:02am
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The FMA issues warnings about NZ's troublesome Financial Service Providers Register in Chinese, Malay and Arabic & admits it's easier to get on it than be removed from it
Unlicensed forex and derivatives trader, Hurricanes sponsor and Bill English courter Fullerton Markets, applies to FMA for licence with uncertainty hanging over the future of its key man in NZ
16th Sep 17, 6:02am
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Unlicensed forex and derivatives trader, Hurricanes sponsor and Bill English courter Fullerton Markets, applies to FMA for licence with uncertainty hanging over the future of its key man in NZ
NZ financial service provider Worldclear and local banks caught up in the activities of curious Singapore company Summit International
31st Aug 17, 11:57am
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NZ financial service provider Worldclear and local banks caught up in the activities of curious Singapore company Summit International
New international foreign exchange market code aims to create greater confidence in the forex markets and ensure they operate in the interests of all market participants
26th May 17, 10:16am
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New international foreign exchange market code aims to create greater confidence in the forex markets and ensure they operate in the interests of all market participants
'Investors and customers [should] properly assess the businesses from whom they procure goods or services, and do not presume similar names are necessarily related'
23rd May 17, 5:11pm
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'Investors and customers [should] properly assess the businesses from whom they procure goods or services, and do not presume similar names are necessarily related'
Joshua Brown pushes back against calls to abolish NZ's Financial Service Providers Register and warns against NZ losing its position as 'one of the best countries for enterprising individuals'
18th May 17, 1:55pm
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Joshua Brown pushes back against calls to abolish NZ's Financial Service Providers Register and warns against NZ losing its position as 'one of the best countries for enterprising individuals'
Fullerton Markets touts more than 2,000 clients including 13 in NZ, flags IPO in correspondence with Bill English's office
2nd Mar 17, 5:08pm
Fullerton Markets touts more than 2,000 clients including 13 in NZ, flags IPO in correspondence with Bill English's office
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
26th Jan 17, 7:19am
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New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
Fullerton Markets claims to have applied to the FMA for a licence, the FMA says this is not so
20th Dec 16, 11:17am
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Fullerton Markets claims to have applied to the FMA for a licence, the FMA says this is not so