Disclosure details -

Financial Markets Authority

2011 yearRegulated 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

NewSolid

Disclosure summary

Disclosure matching Website matching
Disclosure time 2018-12-11
Reason for punishment Solid Global Investment Limited could be involved in a scam. We note a recent alert published by the Securities and Futures Exchange of Hong Kong in relation to Solid Global Investment Limited. The website www.newsolid.com is not associated with nor authorised by the NZ company Digital Asset Coin Exchange NZ Limited (formerly Solid Global Investment Limited).

Disclosure details

Solid Global Investments Limited

Solid Global Investments Limited SHARE THIS DATE: 11 December 2018 ADDRESS: 11 Matakana Valley Road Level 2Rd 5 Warkworth WEBSITE: www.newsolid.com PHONE: 400-666-3202 EMAIL: service@newsolid.com REASON FOR WARNING: Solid Global Investment Limited could be involved in a scam. We note a recent alert published by the Securities and Futures Exchange of Hong Kong in relation to Solid Global Investment Limited. The website www.newsolid.com is not associated with nor authorised by the NZ company Digital Asset Coin Exchange NZ Limited (formerly Solid Global Investment Limited).

Annex

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Danger

2020-08-06

Warning regarding unregulated entities