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

Trade Center

Disclosure summary

Disclosure matching Name matching
Disclosure time 2022-11-24
Reason for punishment Trade-Center is not a registered financial service provider and does not hold any licence to provide its services in New Zealand.

Disclosure details

FMA warns: Exercise caution when dealing with Trade-Center

24 November 2022 FMA warns: Exercise caution when dealing with Trade-Center We are concerned that Trade-Center is providing financial services including CFD trading services to New Zealand residents through tradecenter.center. Trade-Center is not a registered financial service provider and does not hold any licence to provide its services in New Zealand. We recommend that investors exercise caution when dealing with Trade-Center. Entity name: Trade-Center Contact numbers: +61294230872 Address: 58-60 Ayiou Athanasiou Avenue, Limassol 4102, Cyprus Email address: support@trade-center.net Websites: https://tradecenter.center

Annex

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More regulatory disclosure

Danger

2022-07-22

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 6 of 2022 22 July 2022 RE: CASH FOREX GROUP aka CASH FX GROUP aka CASH FX GROUP S.A. aka CFX or CFX GROUP