Disclosure details -

Financial Markets Authority

2011 yearRegulated 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

jecbit-finance.com

Disclosure summary

Disclosure matching Name matching
Disclosure time 2023-09-18
Reason for punishment It offers forex and cryptocurrency investments but is not registered to provide financial services in New Zealand. It falsely claims to be a registered company in New Zealand, using the address, NZ Business Number (NZBN) and other business registration details of another company, JEC Finance Limited.

Disclosure details

Jecbit Finance Limited – Unregistered, Imposter website

18 September 2023 Jecbit Finance Limited – Unregistered, Imposter website SHARE THIS We recommend caution when dealing with Jecbit Finance Limited. It offers forex and cryptocurrency investments but is not registered to provide financial services in New Zealand. It falsely claims to be a registered company in New Zealand, using the address, NZ Business Number (NZBN) and other business registration details of another company, JEC Finance Limited. The director of JEC Finance Limited has confirmed no association with this website. Entity name: Jecbit Finance Limited Website: www.jecbit-finance.com Email: support@jecbit-finance.com and support@catenafarmcapital.com

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites