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

MIC markets

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-12-03
Reason for punishment Mic-Market claims to be licensed in Cyprus, U.S. and South Africa, our enquiries found that this is not true. Mic-Market is not registered to provide financial services in New Zealand. Investors are not protected by the New Zealand law.

Disclosure details

Mic-Market – False regulation claims; associated with Trader AI warned by ASIC

03 December 2024 Mic-Market – False regulation claims; associated with Trader AI warned by ASIC SHARE THIS We are aware that Mic-Market has contacted a New Zealand resident with the aim of offering financial services. Mic-Market advised the New Zealand resident that they are associated with Trader AI, which is the subject of a warning by the Australian Securities and Investments Commission, see warning here: Investor warning - Trader AI (bestlimiteddls.net) Mic-Market claims to be licensed in Cyprus, U.S. and South Africa, our enquiries found that this is not true. Mic-Market is not registered to provide financial services in New Zealand. Investors are not protected by the New Zealand law. We recommend caution when dealing with Mic-Market. Entity Name: Mic-Market Website: micmarkfx.com Address (alleged): 117 Makariou III Avenue & Sissifou (ex Lefkosias-Limnazousas) Street, Quarter of Apostoloi Petrou & Pavlou, 3021 Limassol, Cyprus. Emails: support@micmarkfx.info; support@micmarkfx.com

Annex

Screenshot 1

More regulatory disclosure

Danger

2024-03-14

TP Global FX – Unregistered, withholding funds