Disclosure details -

Financial Markets Authority

Year 2011Regulated by Government

The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

Disclose broker

Danger Unauthorized

Century Trading Group

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-09-15
Reason for punishment It offers CFD trading opportunities and is not registered to provide financial services in New Zealand.

Disclosure details

Century Trading Group – Imposter website

Century Trading Group – Imposter website We recommend exercising caution when dealing with Century Trading Group. It offers CFD trading opportunities and is not registered to provide financial services in New Zealand. It purports to be a registered company in New Zealand by using the FSP number and address of a registered New Zealand company, Trademax Global Markets (NZ) Limited. The director of Trademax Global Markets has confirmed no association with this website. ENTITY NAME: Century Trading Group WEBSITE: CenturyTradinGroup.com ADDRESS: 151 Queen Street, Auckland CBD, Auckland 1010, New Zealand

Annex

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Danger

2022-09-20

"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"