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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2020-09-14
Disclosure details

Promarkets

14 September 2020 Promarkets SHARE THIS ENTITY NAME: Promarkets WEBSITE: www.promarketsonline.com EMAIL: info@promarketsonline.com REASONS FOR WARNING: The FMA recommends exercising caution before dealing with Promarkets and their website www.promarketsonline.com. Promarkets is not registered on the FSPR and not an incorporated company in New Zealand. Promarkets has been falsely advertising showing New Zealand celebrities promoting Promarkets when this is not the case. Individuals from Promarkets have then been contacting New Zealanders claiming they can gain high profits/yields and are endorsed by New Zealand celebrities which has the hallmarks of a scam.
Annex
More regulatory disclosure

Danger

2021-10-21

Danger

2025-08-14
Warning regarding unregulated entities
Proximity Trade
FxOnUs
TradersCodes
Premium FX Crypto
Primexbtoptions
Vstar & Soho
Tradingmasterclass77
iForex24
Reliable Trade Options
smartestoption
SROCAPITAL
REAL FX EXPERTS
ProfitWave
Trades Open Markets
Trust Capital
PRCBroker
WeekendFX
RFM-CORP
Winnex Consulting
Trade 12
Wall Street Exchange
Worldtradecenter
Pari Fx
Primelnvests
WFICorp
Onecapital Invest
SuplexDeals
10Markets
Skyecryptofx
Optical Tradings
Royal
VestleFX
Stockvalo
Prostoxfx
UNIGLOBE markets
Tradeoptfx
Richmondsfinance
Brisk Liquidity
PRESTIGE PEAK CAPITAL
Primus Forex
UFXON
safeoptions24
ECN Capital
Urban Fx Trade
R-FXInvestment
Sharesforextrade
PROCLOUD OPTIONS
Tradeship Globex
WorldWide
BinaryUno

Danger

2021-11-26
Warning regarding unregulated entities
TELFORWARD
AXIORY MARKETS
Ever Pro Trader

Check whenever you want

Download App for complete information