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

DingSheng

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-12-23

Disclosure details

Ding Sheng International Co. Ltd

23 December 2020 Ding Sheng International Co. Ltd SHARE THIS ENTITY NAME: Ding Sheng International Co. Ltd TRADING NAME: DingSheng WEBSITE: www.heydayint.com EMAIL: server@heydayint.com REASON FOR WARNING: Ding Sheng International Co. Ltd could be involved in a scam. It is not an NZ company and is not registered in NZ to offer financial services to NZ clients. We have received information that Ding Sheng International Co. Ltd has provided to one of its clients a copy of a New Zealand Financial Service Provider Registration Certificate which is fake. There is a UK registered company with a similar name but it is not licensed in the UK to provide the services it is offering.

Annex

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Warning

2019-10-29

Provisional Liquidation - ONETRADEX LTD