Disclosure details -

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

Oaklands Holdings Limited

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-11-15
Reason for punishment The wibsite is not registered to provide financial services in NZ

Disclosure details

Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ

15 November 2022 Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ We recommend exercising caution when dealing with Oaklandholdingltd.net. The website is offering investments but is not registered to provide financial services in New Zealand. The entity is purporting to be a registered company in New Zealand by using the name and address of a legitimate New Zealand company, Oakland Holding Limited. The director of Oakland Holding Limited has confirmed they are not associated with this website. Website: www.oaklandholdingltd.net Email: support@oaklandholdingltd.net Phone: +442086292294

Annex

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More regulatory disclosure

Danger

2023-09-18

Jecbit Finance Limited – Unregistered, Imposter website