Financial Markets Authority

año 2011Regulado por el gobierno

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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ROITEKS

Resumen de divulgación

Coincidencia de divulgación Coincidencia de sitios web oficiales
Tiempo de divulgación 2018-07-23
Motivo del castigo Roiteks (también conocida como Green Oak Limited) no está inscrita en el Registro de Proveedores de Servicios Financieros para prestar servicios financieros en Nueva Zelanda. Consideramos que las operaciones de la entidad presentan indicios de una estafa..

Detalles de divulgación