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

INTRGROUP

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 SHARE THIS 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)

Annex

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Sanction

2022-07-26

CySEC Decision