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

FxCitizen

Disclosure summary

Disclosure matching Website matching
Disclosure time 2013-12-01

Disclosure details

FXCitizen (Universe Citizen Limited)

ASSOCIATED PERSONS: Tan Wee Hock, Ethan Tan WEBSITE: www.fxcitizen.com ADDRESS: Suite 3372, 24b Moorefield Road, Johnsonville Wellington 6037, New Zealand; Flat A, 15/F, Hillier Commercial Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong REASON FOR WARNING: No place of business in NZ, using false and misleading advertising PHONE: +60166780251 EMAILS: finance@fxcitizen.com, account@fxcitizen.com, finance@fxcitizen.com, sales@fxcitizen.com

Annex

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Danger

2021-11-12

Warning regarding unregulated entities