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

GGtrade

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-01-13
Reason for punishment The entities listed in this warning are not registered on the Financial Service Providers Register in New Zealand.

Disclosure details

GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group

13 January 2020 GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group SHARE THIS ENTITY NAME: GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group WEBSITE: www.ggtrade.vn PHONE: +852 6611 2420 EMAIL: info@GGtrade.vn REASON FOR WARNING: The FMA recommends exercising caution before dealing with GG Trade International Ltd, Jinshi Global Financial Group, Boulder Wealth GG Trade and their website www.ggtrade.vn. The website claims to be a New Zealand FSP alongside a statement ‘veteran global financial service provider’. The entities listed in this warning are not registered on the Financial Service Providers Register in New Zealand.

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-02-02

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