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

CTX Prime

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-09-30

Disclosure details

CTX Prime

30 September 2020 CTX Prime SHARE THIS ENTITY NAME: CTX Prime ASSOCIATED ENTITIES/INDIVIDUALS: RMD Developments Limited, located at 8 Copthall, Roseau Valley 00152, Commonwealth of Dominica TRADING NAME: CTX Prime WEBSITE: www.ctxprime.com EMAILS: verification@ctxprime.info; support@ctxprime.info PHONE: +442080898491 REASONS FOR WARNING: CTX Prime could be involved in a scam. We note that the the Comision Nacional Del Mercado De Valores in Spain has issued a public alert about CTX Prime and RMD Developments Limited.

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-05-02

Warning regarding unregulated entities