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Found 1950 results. Displaying page 1 of 130

  1. 24 February 2020

    SL Markets

    SL Markets may be involved in a scam.
    Tags
    Suspected scam, Scams
    Type
    Page
  2. 24 June 2020

    WDC Markets

    WDC Martkets may be operating a scam.
    Tags
    Suspected scam, Scams
    Type
    Page
  3. 13 July 2020

    World Markets

    World Markets and its website, https://worldmarkets.com/ have the hallmarks of a scam.
    Tags
    Suspected scam, Scams
    Type
    Page
  4. 24 November 2017

    Fullerton Markets

    The FMA has issued a formal AML/CFT warning to Fullerton Markets. Read more.
    Tags
    AML/CFT, Enforceable action, Roles, Business, Enforcement
    Type
    Page
  5. 17 January 2018

    GSI Markets

    The Financial Conduct Authority in the UK warns that GSI Markets is not authorised to provide financial services or products.
    Tags
    International regulator alerts, Scams
    Type
    Page
  6. 18 November 2019

    AG Markets

    AG Markets is not to provide financial advice services in New Zealand.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page
  7. 2 November 2021

    CV Markets

    WARNING: CV Markets is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents.
    Tags
    Investor warning, Unregistered business, Consumer
    Type
    Page
  8. 1 March 2016

    ECN Markets

    ECN Markets is not registered to provide financial services in New Zealand.
    Tags
    Type
    Page
  9. 8 November 2018

    365 Markets

    365 Markets is not registered as a financial service provider in New Zealand and is therefore not permitted to provide financial services to New Zealand residents.
    Tags
    Suspected scam, Scams
    Type
    Page
  10. 16 June 2021

    Catalist Markets Limited

    Catalist Markets Limited is a licensed market operator.
    Tags
    Market operator, Roles, Licensed entity, Business
    Type
    Page
  11. 9 March 2020

    CATALIST MARKETS LIMITED

    Catalist Markets Limited is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page
  12. 31 August 2022

    MAXIM FINANCIAL MARKETS LIMITED

    MAXIM FINANCIAL MARKETS LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page
  13. 31 August 2022

    CMC MARKETS NZ LIMITED

    CMC MARKETS NZ LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page
  14. 5 April 2018

    Markets Trading Ltd

    The Financial Conduct Authority (FCA), in the UK, issued a warning that Markets Trading Ltd is not authorised by the FCA and they believe it is carrying on regulated activities which require authorisation.
    Tags
    International regulator alerts, Scams
    Type
    Page