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 2020-09-01
- Reason for punishment We are concerned that Intrgroups and its associated website may be operating a scam. We recommend investors exercise caution if approached by Intrgroups as it is not a registered company or financial service provider in New Zealand.
Disclosure details
Intrgroups/ Intrgroup
01 September 2020
Intrgroups/ Intrgroup
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ENTITY NAME: Intrgroups/ Intrgroup
ADDRESS: 201 BishopsGate London, EC2M 3AB, United Kingdom
WEBSITE: www.intrgroups.com
PHONE:
UK +44-2080894076/ +44 7846 533665
BE: +32-460213593
NZ: +64-79856849
NE: +31-208084491
AU: +61-743317533
EMAIL: support@intrgro.com
REASON FOR WARNING: We are concerned that Intrgroups and its associated website may be operating a scam. We recommend investors exercise caution if approached by Intrgroups as it is not a registered company or financial service provider in New Zealand.
The following overseas regulators have cautioned the public about Intrgroups.
Financial Conduct Authority (UK)
Financial Services and Markets Authority (Belgium)
Details of the bank account used by Intrgroups is as follows:
Account Number: PL37 1160 2202 0000 0004 5378 4277
Bank Name: Bank Millennium S.A. (Poland)
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