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

INVESTOUS

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-02-13
Reason for punishment IOS Investments Limited may be involved in a scam.

Disclosure details

IOS Investments Limited

13 February 2020 IOS Investments Limited SHARE THIS ENTITY NAME: IOS Investments Limited DATE: 12/02/2020 ADDRESS: 5 Cork Street, Belize City, Belize WEBSITE: https://www.investous.com/ EMAIL: info.int@investous.com REASON FOR WARNING: IOS Investments Limited may be involved in a scam. We received a report from a New Zealand resident who invested with IOS Investments Limited as a result of a link to an interview involving a high profile New Zealander investing in bitcoin with IOS Investments Limited. One of the individuals mentioned in the link has stated in a media report they are not involved with bitcoin. These individuals have been mentioned in a similar complaint which we have published a warning about. We urge investors to exercise caution when relying on articles featuring high profile New Zealanders to invest in Cryptocurrencies.

Annex

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More regulatory disclosure

Sanction

2022-02-18

Cayman Islands Monetary Authority Fines Lion Brokers Limited CI$261,990.72