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

Selected Markets

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-01-28
Reason for punishment Selected Markets could be involved in a scam. Australian Securities and Investments Commission has advised on their website that this company could be involved in a scam and is unlicensed in Australia.

Disclosure details

Halsted Holdings Limited

28 January 2020 Halsted Holdings Limited SHARE THIS ENTITY NAME: Halsted Holdings Limited DATE: 28 January 2020 TRADING NAME: Selected Markets ADDRESS: Beachmont Business Centre, Suite 17, Kingstown, Saint Vincent and the Grenadines WEBSITE: www.selectedmarkets.com EMAIL: support@selectedmarkets.com REASON FOR WARNING: Selected Markets could be involved in a scam. Australian Securities and Investments Commission has advised on their website that this company could be involved in a scam and is unlicensed in Australia.

Annex

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Danger

2022-09-20

Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities