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 2022-02-09
Disclosure details
Overseas regulator issues warning about Crypto Infinite Miners
09 February 2022
Overseas regulator issues warning about Crypto Infinite Miners
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Crypto Infinite Miners is not a registered financial service provider in New Zealand or licensed by the FMA and is therefore not permitted to provide financial products or services to New Zealand residents.
We have received reports that people are unable to recover funds paid to Crypto Infinite Miners.
The Financial Conduct Authority (FCA) have issued a warning about Crypto Infinite Miners noting they are not authorised by the FCA and are targeting people in the UK.
We recommend exercising caution when dealing with this entity.
Entity name: Crypto Infinite Miners
Website: miningcryptouniverse.com
Address: 241 Peachtree St Ne, Atlanta, GA30303, U.S.A.
Phone: +12308111859421
Annex
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