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

FINTECH

Disclosure summary

Disclosure matching Website matching
Disclosure time 2019-01-29
Reason for punishment We are concerned that TradeFintech may be operating a scam and accordingly advise New Zealand residents to exercise caution before dealing with them.

Disclosure details

TradeFintech

29 January 2019 TradeFintech SHARE THIS ENTITY NAME: TradeFintech DATE: 29 January 2019 WEBSITE: www.tradefintech.com PHONE: +27 212053114; +27 510117127; +62 85574670770; +381 113216895; +7 4996091299 EMAIL: support@tradefintech.com REASON FOR WARNING: We are concerned that TradeFintech may be operating a scam and accordingly advise New Zealand residents to exercise caution before dealing with them.

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites