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.

FMA general counsel Liam Mason

FMA looking into directors, agents who help foreign firms cash in NZ's reputation

Tue 19 May 2

The regulator says it has removed 23 entities from the Financial Services Provider Register so far this 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.

Regulator accused of leaks

Tue 12 May 2

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


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