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

Liberty Commercial Finance Limited

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-01-10
Reason for punishment Overseas warning

Disclosure details

Liberty Commercial Finance Limited – Overseas warning

Liberty Commercial Finance Limited – Overseas warning We recommend caution when dealing with libertycommercialfinanceltd.com which claims to be Liberty Commercial Finance Limited. The Financial Conduct Authority in the United Kingdom has issued a warning below about this entity as “Clone of FCA Authorised Firm” on 21 November 2023: https://www.fca.org.uk/news/warnings/libertycommercialfinanceltdcom-clone-fca-authorised-firm. Entity Name: libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) Address: Tower 42, 25 Old Broad St, London, EC2N 1HN Telephone: +442086384777 Websites: libertycommercialfinanceltd.com; mobtrader.libertycommercialfinanceltd.trade

Annex

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More regulatory disclosure

Danger

2024-03-14

Tradesafer – Suspected scam