Euro Forex

23 Jan 18, 5:02am
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
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17 Dec 17, 6:02am
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
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3 Nov 16, 5:02am
Gareth Vaughan argues the Government should stop tinkering with the Financial Service Providers Register and simply abolish it
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17 Aug 16, 5:07pm
International pyramid scheme with registered NZ financial service providers at its core, left thousands of Chinese potentially up to US$1 billion out of pocket
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22 Jun 16, 10:32am
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
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16 Oct 15, 5:05am
Gareth Vaughan wonders whether a sign saying 'welcome to John Key's South Pacific money laundering paradise' should be hoisted at Auckland International Airport
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15 Sep 15, 5:14pm
The entity formerly known as Euro Forex claims to have filed for bankruptcy
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7 Aug 15, 10:02am
Gareth Vaughan on the milk powder paradox, a Chinese farmer's big sharemarket loss, Ambrose out of his bunker, things going wrong for a well intentioned boss & more
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1 Aug 15, 3:34pm
Ex-NZ financial service provider allegedly behind major international fraud boasted to investors of its NZ 'licence' & NZ regulatory oversight
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30 Jul 15, 5:05am
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
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