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.
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Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2020-07-13
- Reason for punishment We are concerned World Markets and its website, https://worldmarkets.com/ have the hallmarks of a scam.
Disclosure details
World Markets
13 July 2020
World Markets
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ENTITY NAME: World Markets
WEBSITE: https://worldmarkets.com/
EMAIL: tradingdesk@worldmarkets.com, affiliates@worldmarkets.com, payments@worldmarkets.com, sales@worldmarkets.com, legal@worldmarkets.com, fulfillment@worldmarkets.com, complaints@worldmarkets.com, compliance@worldmarkets.com, cv@worldmarkets.com
PHONE: + 64 4 280 7401
REASON FOR WARNING:
We are concerned World Markets and its website, https://worldmarkets.com/ have the hallmarks of a scam.
World Markets is not a registered financial service provider and is unable to offer financial services/products to New Zealand residents. As such, we recommend exercising caution when dealing with this entity.
Details of the bank accounts used by World Markets are as follows:
Account Name: Settleap Pty Ltd
Account Number: 036034 527884
Bank Name: Westpac Banking Corporation (Western Australia)
Account Name: FAD Berlin Consult UG
Account Number: DE49 1101 0100 2779 7302 12
Bank Name: SolarisBank AG (Germany)
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