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

Innovest

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-08-21

Disclosure details

innovestltd.com

21 August 2020 innovestltd.com SHARE THIS WEBSITE: www.innovestltd.com CATEGORY: Suspected Scam EMAIL: support@innovestltd.com PHONE: +1-800-INNO-VEST, +1-800-4666-8978 REASON FOR WARNING: We are concerned www.innovestltd.com may be operating a scam. It claims to offer unrealistically high returns and is requesting upfront payment before withdrawals can be made. Director of New Zealand registered company, Innovest Limited, has confirmed that it is not associated or otherwise connected with the website. www.innovestltd.com is not a registered financial service provider in New Zealand or licensed by the FMA. As such, we recommend exercising caution when dealing with this entity.

Annex

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Sanction

2022-09-08

Cayman Islands Monetary Authority Fines ICC Intercertus Capital (Cayman) Ltd CI$116,680