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 2018-10-29
- Reason for punishment It is not licensed or registered to provide financial services in New Zealand; It is cold calling New Zealand residents it has characteristics of a scam.
Disclosure details
Oaza Nagashima Zaisanku
29 October 2018
Oaza Nagashima Zaisanku
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ADDRESS: 3-1-1 Nakasakurazuka, Tyonaka Shi, Osaka, Japan
WEBSITE: www.seclegalprofessionals.com
PHONE: 001 1 (248) 621-2204
EMAIL: contact@seclegalprofesionals.com, mccurran@seclegalprofessionals.com, sj.campa@seclegalprofessionals.com
REASON FOR WARNING:
The FMA recommends exercising caution before dealing with Oaza Nagashima Zaisanku as:
It is not licensed or registered to provide financial services in New Zealand;
It is cold calling New Zealand residents
it has characteristics of a scam.
Annex
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