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 2024-01-26
Disclosure details

FX Fortune Bitmart – Imposter website, duplicate websites

26 January 2024 FX Fortune Bitmart – Imposter website, duplicate websites SHARE THIS We recommend caution when dealing with FX Fortune Bitmart and its associated website. FX Fortune Bitmart is offering financial services but is not a registered Financial Service Provider. We have received a complaint that FX Fortune Bitmart is withholding client funds and requesting advance fees to have them released. FX Fortune Bitmart is also falsely using the Companies Office registration number of New Zealand company Propio Holdings Limited. The director has confirmed no association with FX Fortune Bitmart. FX Fortune Bitmart does not appear to be regulated by an overseas regulator. Entity: FX Fortune Bitmart Website: fxfortunebitmart.com Email: support@fxfortunebitmart.com Address: (Alleged) Rte d'Eselborn, 9706 Clervaux, Luxembourg, Germany Update March 2023 The FMA has identified two duplicate websites of fxfortunebitmarkt.com; smartvalue.ltd and smartvalue-income.com which claim to be operated by Smart Values and Smart Value Income respectively. These websites have the same information, layout and investment plans offered by FX Fortune Bitmart. They are also misuing the Company number of Priopio Holdings Limited without authorisation. Neither Smart Values or Smart Value Income are registered financial service providers in New Zealand and they do not appear to be regulated by any overseas regulator. Duplicate websites: smartvalues.ltd; smartvalue-income.com Address: Capelia, 1 Pl. Giovanni da Verrazzano, 69009 Lyon, France Email: admin@smartvalues.ltd; support@smartvalues.ltd; support@smartvalue-income.net; admin@smartvalue-income.com
Annex
More regulatory disclosure

Sanction

2022-06-07
CYSEC Board Decision
AGM Markets
DUALIX

Danger

2023-06-22
Warning regarding unregulated entities
Ico-Assets
ProtechFX
Afex EU
NYLSINV
JFD TRADE
Primus Forex
FOREX TIME

Danger

2025-08-14
Warning regarding unregulated entities
Primus Forex
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
UFXON
safeoptions24
ECN Capital
Urban Fx Trade
R-FXInvestment
Sharesforextrade
PROCLOUD OPTIONS
Tradeship Globex
WorldWide
BinaryUno

Check whenever you want

Download App for complete information