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 2019-01-29
- Reason for punishment We are concerned that TradeFintech may be operating a scam and accordingly advise New Zealand residents to exercise caution before dealing with them.
Disclosure details
TradeFintech
29 January 2019
TradeFintech
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ENTITY NAME: TradeFintech
DATE: 29 January 2019
WEBSITE: www.tradefintech.com
PHONE: +27 212053114; +27 510117127; +62 85574670770; +381 113216895; +7 4996091299
EMAIL: support@tradefintech.com
REASON FOR WARNING: We are concerned that TradeFintech may be operating a scam and accordingly advise New Zealand residents to exercise caution before dealing with them.
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