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

BRONTE FX

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-12-12
Reason for punishment It falsely claims to be a registered company in New Zealand, using the address and business registration details of another company, Bronte Investments Limited.

Disclosure details

Bronte FX - Imposter website

Bronte FX - Imposter website We recommend caution when dealing with Bronte FX Limited and associated companies. Bronte FX Limited offers investments in products ranging from cryptocurrencies to forex commodities, but it is not registered to provide financial services in New Zealand. It falsely claims to be a registered company in New Zealand, using the address and business registration details of another company, Bronte Investments Limited. A representative of Bronte Investments Limited has confirmed that their company is not associated with this website. We have received a complaint that Bronte FX Limited is unreasonably withholding funds. Bronte FX Limited referred the complainant to Recoup Regal for the retrieval of their funds. We are concerned that Recoup Regal is operating a recovery scam, where victims of previous scams are asked to pay fees in an attempt to get their money returned. Entity name: Bronte FX Limited Website: www.brontefxlimited.net Email address: support@brontefxlimited.net Associated entity: Recoup Regal Associated website: www.recoupregal.com Associated email address: support@recoupregal.com

Annex

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More regulatory disclosure

Danger

2023-09-26

Fcorp Services Ltd ASIC advises this company could be involved in a scam