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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-06-26
  • Reason for punishment The trading platform pioneerfinanceltd.com claims to be established in New Zealand, we do not believe this is true.
Disclosure details

pioneerfinanceltd.com – Imposter website

26 June 2024 pioneerfinanceltd.com – Imposter website SHARE THIS The trading platform pioneerfinanceltd.com claims to be established in New Zealand, we do not believe this is true. We are concerned that the platform is impersonating the New Zealand companies below: Pioneer Finance Technology Limited (NZBN: 9429038589492) Pioneer Finance Limited (NZBN: 9429032047387) The services and products offered by the platform are completely different to the services offered by the New Zealand companies above. We recommend caution when dealing with pioneerfinanceltd.com. Website: pioneerfinanceltd.com Email: cs@pioneerfinanceltd.com
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
Trade245
Topic Markets
InvestLite
Fake FXCM
DeltaMarket
CRYPTO ALTUM
ZERO MARKETS
XTB
BitForex
Starfish
FXCE
UNICORNFX
FXOPEN
Invest Markets
Vantage FX
NETRADEFX PRO
GSI Markets
Fake AMARKETS
FxCitizen
FOREX.EE
PomeloFX
eXcentral
ActivTrades
Alfa Success Corp
XBTFX

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
Octa
Globalanalytics
Admiral Markets
IB
Alpari International
LiteForex
RoboForex
AccuIndex
FXBILLIONS
BLI Securities
ORBI TRADE
Eternity Global FX
CXM Direct
MeeFX
Olive Markets
Fxcess
GreenWaveX
TIO Markets
GANN
FxPro
IDS International
InstaForex
MRG LTD

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Tradovate
LIVECRYPTOFOREX
Global GT
BTSE
TD Markets
ZG.COM
MRG Trader
Unicorn FX
InstaForex
Cash Forex Group
OvalX
NPBFX
AAX
TD365
PAXOS
AM Broker
GateHub
1MARKET
Kato Prime
TradeDirect365
BingX
UNFXB
RoboMarkets
WELTRADE
XTrend Speed
Kraken
HFM

Check whenever you want

Download App for complete information