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

Ocean Trades

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-12-13

Disclosure details

Ocean Trade

13 December 2023 Ocean Trade SHARE THIS The FMA recommends caution when dealing with Ocean Trade and its twelve duplicate websites (listed below). Nine of these websites falsely use details of a registered New Zealand company Mercado Limited (registration number 7353856), including its address and Companies Register details on a fake Certificate of Incorporation document. The Director of Mercado Limited has confirmed no association with these websites. Four of the twelve websites use details from other legitimate companies in New Zealand or the United Kingdom. The websites falsely claim to be registered financial service providers and we have had reports of client funds being withheld. WEBSITE: ocean-trade.org; perfectglobaltrade.org; livetradeinvestment.com; cryptoprofitrade.com; coinminetinvest.com; cryptoprofitrade.com; cnkglobalinvestment.com; stakefunds.org; episodegrab.org; upliftfxinvest.net; coinfinancefxtrading.com; realearners.net; coinfinancefxtrading.com EMAIL: support@ocean-trade.org; support@perfectglobaltrade.org; support@livetradeinvestment.com; support@cryptoprofitrade.com; support@coinminetinvest.com; support@cryptoprofitrade.com; support@cnkglobalinvestment.com; support@stakefunds.org; support@Episode-grab; admin@coinfinancefxtrading.com; admin@realearners.net; admin@coinfinancefxtrading.com ADDRESS: (Alleged) 25d Churchill Street, Christchurch Central, Christchurch 8013

Annex

Screenshot 1

More regulatory disclosure

Danger

2024-07-04

CFX Finance - Imposter websites, suspected scam