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

MINING CRYPTO UNIVERSE

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-02-09

Disclosure details

Overseas regulator issues warning about Crypto Infinite Miners

09 February 2022 Overseas regulator issues warning about Crypto Infinite Miners SHARE THIS Crypto Infinite Miners is not a registered financial service provider in New Zealand or licensed by the FMA and is therefore not permitted to provide financial products or services to New Zealand residents. We have received reports that people are unable to recover funds paid to Crypto Infinite Miners. The Financial Conduct Authority (FCA) have issued a warning about Crypto Infinite Miners noting they are not authorised by the FCA and are targeting people in the UK. We recommend exercising caution when dealing with this entity. Entity name: Crypto Infinite Miners Website: miningcryptouniverse.com Address: 241 Peachtree St Ne, Atlanta, GA30303, U.S.A. Phone: +12308111859421

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-02-02

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