Disclosure details -

Financial Markets Authority

2011 yearRegulated 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

Oaza

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 SHARE THIS 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.

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Danger

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