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the ordinary. He cynically manipulated vulnerable and trusting investors, many of whom have suffered considerable stress in addition to financial loss. Whilst the name and website are almost identical to our own, we do not have any affiliation with Mahi. If you would like any more information on this issue, please visit: or contact our customer services on with any questions or concerns. BlackfortFX, were sentenced in New Zealand today. MahiFX is regulated by the FCA, asic, and the nzfma; all of whom are committed to the protection of investors. The SFO alleged that BlackfortFX had obtained registration as a financial services provider by deception. The individuals behind fictitious Forex broker Arena Capital Limited, also known. The Serious Fraud Office has confirmed that Lance Jack Ryan (44) was sentenced at the. The prosecution of such matters is an important aspect of protecting New Zealands reputation as a safe place to invest and do business. Commenting on the sentences, SFO Director Julie Read said: The sentence imposed on Mr Ryan reflects the very serious nature of his offending.

Fx trading flooring ltd christchurch
fx trading flooring ltd christchurch

Fx trading flooring ltd christchurch
fx trading flooring ltd christchurch

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Under the allegations, BlackfortFX was a Ponzi scheme into which investors paid approximately NZ8.3 million when there was in fact, no trading undertaken. Open Monday 08:00 - 17:00, why Choose Us? Christchurch, district Court today. You spoke, we listened. Mr Ryan also deceived the Financial Markets Authority and the Companies Office.