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
Kelvin Clive Wood (69) pleaded not guilty at the Auckland District Court last Thursday to representative charges of 'Obtaining by deception'...
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...
