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

Libra Markets

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-07-14

Disclosure details

Libra Markets/Libramarkets

14 July 2020 Libra Markets/Libramarkets SHARE THIS Website: https://libramarkets.com/ Email:support@libramarkets.info; verification@libramarkets.info Telephone: +442039664432 Reason for warning: We are concerned that Libra Markets (https://libramarkets.com/) 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 following overseas regulators have cautioned the public about Libra Markets/Libramarkets and the website: Malta Financial Services Authority (Malta), 6 May 2020; Financial Conduct Authority (UK), 20 Apr 2020; Commissione Nazionale per le Società e la Borsa (Italy), 27 Jan 2020; Comisión Nacional del Mercado de Valores (Spain), 28 Oct 2019; Financial Market Authority (Austria); 4 June 2019.

Annex

Screenshot 1

More regulatory disclosure

Danger

2019-08-28

Warning List - SwissCapital