Crypto operator Validus banned after balderdash deal hawked at Mt Smart Stadium seminar
In-validus: Mega-return offers were too good to be true, FMA says.
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In-validus: Mega-return offers were too good to be true, FMA says.
The Financial Markets Authority (FMA) – Te Mana Tātai Hokohoko – has made a permanent stop order (Order) that applies to Validus International LLC (Validus), Validus-FZCO, and associated persons of Validus, using the FMA’s powers under the ...
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<p><span>The Financial Markets Authority (</span><span>FMA) – Te Mana Tātai Hokohoko – has today issued an </span><a href="https://www.fma.govt.nz/assets/Enforcement/Orders/Validus-Interim-Stop-Order.pdf" title="INTERIM STOP ORDER made by the Financial Markets Authority (FMA) pursuant to section 465 of the Financial Markets Conduct Act 2013 (Act), issued to Validus.">Interim Stop Order (Order)</a><span> to Validus International LLC (registered in Delaware, USA) pursuant to&nb...