FX United

24th Feb 18, 7:38am
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
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
[Updated]
26th Jan 17, 7:19am
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
[Updated]
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
26th Jan 17, 7:19am
15th Aug 16, 4:40pm
NZ financial services professionals discover their IDs being used without permission by dubious Israeli binary options firm
NZ financial services professionals discover their IDs being used without permission by dubious Israeli binary options firm
15th Aug 16, 4:40pm
[Updated]
27th May 16, 1:15pm
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
[Updated]
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
27th May 16, 1:15pm