Tag: Financial Markets Authority
FMA orders stop order on Flat Bush scheme
The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko - has issued an interim stop order on a scheme linked to a Flat Bush...
Forex trader denies $7m fraud
A Half Moon Bay foreign exchange trader has pleaded not guilty to running a Ponzi scheme to defraud his clients of more than $7...
Trader charged with multi-million dollar fraud
A Half Moon Bay man who operated a foreign exchange brokerage and trading business has been charged with fraud that allegedly saw his largest...