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 2020-01-28
- Reason for punishment Selected Markets could be involved in a scam. Australian Securities and Investments Commission has advised on their website that this company could be involved in a scam and is unlicensed in Australia.
Disclosure details
Halsted Holdings Limited
28 January 2020
Halsted Holdings Limited
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ENTITY NAME: Halsted Holdings Limited
DATE: 28 January 2020
TRADING NAME: Selected Markets
ADDRESS: Beachmont Business Centre, Suite 17, Kingstown, Saint Vincent and the Grenadines
WEBSITE: www.selectedmarkets.com
EMAIL: support@selectedmarkets.com
REASON FOR WARNING:
Selected Markets could be involved in a scam.
Australian Securities and Investments Commission has advised on their website that this company could be involved in a scam and is unlicensed in Australia.
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