The New Zealand watchdog found that Bitcoin Era appears to not be a registered financial service provider in New Zealand.
Spanish National Securities Market Commission has also cautioned the public about Bitcoin Era.
FMA also discovered that New Economic Evolution of the World (NEEW) may have be operating a scam.
In July 2019 and July 2018 the FMA warned about Skyway offering financial services to New Zealand residents through social media and other New Zealand residents without being a registered financial service provider in New Zealand. Skyway and RSW Investment Group Ltd are not registered as financial service providers in New Zealand.
Read More:
- Business Choice Partners appears on FMA warning list
- New Zealand FMA adds WDC Markets, Intrgroup and others to its warning list
- New Zealand FMA files proceedings against CLSAP NZ for anti-money laundering breaches
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