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.
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Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2016-09-07
Disclosure details
Titan Trade
We note a recent warning by the Australian Securities and Investment Commission against conducting business with Titan Trade. If you have invested with Titan Trade or had contact with parties connected to it, we would like to hear from you. Please contact our helpline on 0800 434 566.
WEBSITE: https://titantrade.com/
ADDRESS: 35 Barrack Road, Third Floor, Belize City, Belize
Annex
More regulatory disclosure
Sanction
2016-08-08
Danger
2025-08-14
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Investor Alert List
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