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

Titan Trustees

Fox Asset Finance

Metro capital Limited

fcsassets.com

Monet Heritage

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-02-02
Reason for punishment All five are duplicate websites offering similar short-term investment plans. None of the websites appear to be registered as Financial Service Providers, as is required to offer financial products in New Zealand.

Disclosure details

Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital – Imposter websites, duplicate websites

Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital – Imposter websites, duplicate websites We recommend caution when dealing with the five websites described below. All five are duplicate websites offering similar short-term investment plans. None of the websites appear to be registered as Financial Service Providers, as is required to offer financial products in New Zealand. Three of the websites are falsely using the details of registered New Zealand companies: Titan-Trustees.com is falsely using the name, address, and New Zealand Companies Office (NZCO) details of Titan trustees Limited; MonetHeritage.ltd is falsely using the name, address, and NZCO details of Monet Heritage Limited; and FoxAssetFinance.net is using the name, address, and NZCO details of Fox Asset Finance Limited. Each of the three company Directors has confirmed no association with the websites. FCSassets.com is falsely advertising a New Zealand address and MetroCapitalLtd.com appears to be displaying a fake United Kingdom Companies House document. Entities: Titan Trustees; Monet Heritage; Fox Asset Finance; FCS Assets; Metro Capital Websites: Titan-Trustees.com; MonetHeritage.ltd; FoxAssetFinance.net FCSassets.com; MetroCapitalLtd.com Emails: support@titantrustees.com; noreply@titan-trustees.com; support@Helixfxtrade.com; support@monetheritage.com; support@foxassetfinance.com; support@fcsassets.com; support@metrocapitallimited.com

Annex

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More regulatory disclosure

Danger

2024-03-14

TP Global FX – Unregistered, withholding funds