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

CCM Clearing

Disclosure summary

Disclosure matching Website matching
Disclosure time 2018-11-12

Disclosure details

CCM Clearing Limited

ASSOCIATED ENTITIES/INDIVIDUALS: Rocket Consultant Group; World Advisory Group; United FCG, www.unitedfcg.comADDRESS: CCM Clearing Limited: San Stefano Street, 23A Sophia, BulgariaRocket Consultant Group: Bahnnhofstr. 100 4. Etage, 8001 Zurich, SwitzerlandTorres De Las Americas Panama City, PanamaAn der Welle 4, 1st Floor, 60322 Frankfurt am Main, Germany1 Austin Road West, Kowloon, Hong KongWorld Advisory Group: Rue Du Rhone 14, 1204 Geneve, SwitzerlandWEBSITE: www.ccmclearing.com ; www.rocketconsultantgroup.com ; www.worldadvisorygroup.com PHONE: +41 800 987007; +41 445 511000; +41 022 5510154EMAIL: info@ccmclearing.com ; info@worldadvisorygroup.com REASON FOR WARNING:• It could be involved in a scam• Unreasonable withholding of client funds• It is not a registered financial service provider in New Zealand.

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-02-02

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