financial markets authority

SFO, FMA probe BlackfortFX

Thu 21 May

FMA and SFO investigating Christchurch company Arena Capital, trading as BlackfortFX over investor funds.

1 Dickens Street, Napier (Source: Google Maps StreetView)

Napier revealed as forex hotspot

Thu 21 May 1

Napier is the epicentre of online currency trading in New Zealand.

Former Belgrave Finance director wants 'the small pleasures'

Wed 20 May 2

A decision released to NBR ONLINE says Stephen Smith was granted parole last year.

Serious Fraud Office director Julie Read

Financial adviser admits to $2.7 million theft

Wed 13 May

The former Strategic Planning Group director was facing six SFO charges relating to money stolen between 2010 and 2012.

LendMe founder Mark Kirkland

Top-up mortgage with no LVR cap offered by p2p lender

Tue 12 May 1

The new local peer-to-peer lender will pitch itself at first home buying professional couples 'earning good money'.

Regulator accused of leaks

Tue 12 May 2

FMA "leaks like a sieve" says market figure, confidentially.


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