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

GRMFX

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-08-05

Disclosure details

Great Motivation International

05 August 2020 Great Motivation International SHARE THIS ENTITY NAME: Great Motivation International ALSO KNOWN AS: GRM FX, GRM FX Co., Ltd WEBSITE: www.grmfx.com EMAIL: enquiry@grmfx.com REASONS FOR WARNING: We are concerned Great Motivation International and its website, www.grmfx.com, may be operating a scam. Great Motivation International is falsely claiming to be related to Great Motivation International Company Limited, an incorporated company in New Zealand. Great Motivation International is also falsely claiming to be regulated in NZ and by the FSPR. Details of the bank account used by Great Motivation International are as follows: Account Name: Great Motivation International Limited Account Number: 57411463761 Bank Name: Standard Chartered Bank (Hong Kong) Ltd Account Name: Jiaoru Jiang Account Number: 6217003230041256748 Bank Name: China Construction Bank Account Name: Ya’e Ma Account Number: 6236683320027534387 Bank Name: China Construction Bank Account Name: Jiankun Tian Account Number: 6222031716001998069 Bank Name: China Industrial and Commercial Bank Account Name: Zhaoyan Chen Account Number: 6217730911721007 Bank Name: CITIC Bank Account Name: Weiyu Jiang Account Number: 6216910315884863 Bank Name: China Minsheng Bank

Annex

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Danger

2011-10-24

WARNING