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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-08-01
- Reason for punishment The website is offering investments and is not registered to provide financial services in New Zealand.
Disclosure details
Portaltradecapital – Imposter website
Portaltradecapital – Imposter website
We recommend exercising caution when dealing with Portaltradecapital.com.
The website is offering investments and 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 Certificate of Incorporation, NZBN, and address of a registered New Zealand company, Portal Archive Limited.
The director of Portal Archive Limited has confirmed as having no association with this website.
ENTITY NAME: Portaltradecapital
WEBSITE: www.Portaltradecapital.com
ADDRESS: 15a William Pickering Drive, Rosedale, Auckland
EMAIL: admin@portaltradecapital.com
Annex
More regulatory disclosure