Global Broker Regulation Inquiry App
WikiFX
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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-11-02
- Reason for punishment MaxTradeCap has made false and unsubstantiated claims about being a registered and licensed financial entity in New Zealand.
Disclosure details
MaxTradeCap - Suspected scam
MaxTradeCap - Suspected scam
We are concerned about MaxTradeCap and its website, which has the hallmarks of a scam.
MaxTradeCap has made false and unsubstantiated claims about being a registered and licensed financial entity in New Zealand.
MaxTradeCap is not listed on the Financial Service Providers Register and does not appear to be subject to regulation by an overseas regulator.
ENTITY NAME: MaxTradeCap
WEBSITE: MaxTradeCap.ltd
EMAIL: maxtradecap@maxtradecap.ltd ; support@maxtradecap.ltd
PHONE: +447932475260
ADDRESS: (Alleged) L11, 36 Kitchener Street, Auckland 1010
Annex
More regulatory disclosure
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SECURITIES COMMISSION OF THE BAHAMAS
PUBLIC NOTICE
No. 5 of 2022 20 June 2022
RE: ENTITIES NOT REGULATED BY THE SECURITIES COMMISSION OF THE BAHAMAS 
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