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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...