New Zealand’s FMA Warns of WTI Limited as a Possible Fraud


New Zealand‘s financial regulator, The Financial Markets Authority (FMA), has issued a warning about a forex trading information website called WTI Limited. The FMA said WTI Limited, which operates the website, is most likely involved in a fraudulent scheme. The regulator added that WTI Limited used without permission the details of the website associated with Well Trading International Limited, a company incorporated in New Zealand. The regulator also warns that WTI Limited is not a registered financial service provider in New Zealand or licensed by the FMA.


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