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

500investments

Disclosure summary

Disclosure matching Website matching
Disclosure time 2021-02-19

Disclosure details

500 Investments/ Cabsy Holdings Ltd

19 February 2021 500 Investments/ Cabsy Holdings Ltd SHARE THIS ENTITY NAME: 500 Investments/ Cabsy Holdings Ltd WEBSITE: https://www.500investments.com EMAILS: finance@500investments.com, support@500investments.com, compliance@500investments.com REASONS FOR WARNING: We are concerned 500 Investments/ Cabsy Holdings Ltd has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not a registered company or financial service provider in New Zealand. The FCA in the United Kingdom has cautioned the public about 500 Investments/ Cabsy Holdings Ltd on 13 May 2020.

Annex

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Danger

2023-10-31

Ovax Global Limited: False company information; unrealistic returns, fake testimonials