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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2020-03-12
- Reason for punishment FMA recommends exercising caution before dealing with Trade99 and the website www.trade99.com as Trade99 is not listed on the FSPR and is not an incorporated company in New Zealand.
Disclosure details
Trade99
12 March 2020
Trade99
SHARE THIS
ENTITY NAME: Trade99
WEBSITE: www.trade99.com
PHONE: +37 288 04999
EMAIL: legal@trade99.com
FMA recommends exercising caution before dealing with Trade99 and the website www.trade99.com as Trade99 is not listed on the FSPR and is not an incorporated company in New Zealand.
Individuals from Trade99 have been contacting New Zealand residents with investment offers, withholding client funds and has the hallmarks of a scam.
Annex
More regulatory disclosure
Danger
2024-04-04
Danger
2023-06-10
HoldingHeritageLimited.com - Imposter Website 
Holding Heritage
Danger
2022-02-09
Overseas regulator issues warning about Crypto Infinite Miners 
MINING CRYPTO UNIVERSE