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

CCM Clearing

Disclosure summary

Disclosure matching Website matching
Disclosure time 2018-09-12
Reason for punishment • It could be involved in a scam • Unreasonable withholding of client funds • It is not a registered financial service provider in New Zealand.

Disclosure details

CCM Clearing Limited

12 November 2018 CCM Clearing Limited SHARE THIS ASSOCIATED ENTITIES/INDIVIDUALS: Rocket Consultant Group; World Advisory Group; United FCG, www.unitedfcg.com ADDRESS: CCM Clearing Limited: San Stefano Street, 23A Sophia, Bulgaria Rocket Consultant Group: Bahnnhofstr. 100 4. Etage, 8001 Zurich, Switzerland Torres De Las Americas Panama City, Panama An der Welle 4, 1st Floor, 60322 Frankfurt am Main, Germany 1 Austin Road West, Kowloon, Hong Kong World Advisory Group: Rue Du Rhone 14, 1204 Geneve, Switzerland WEBSITE: www.ccmclearing.com ; www.rocketconsultantgroup.com ; www.worldadvisorygroup.com PHONE: +41 800 987007; +41 445 511000; +41 022 5510154 EMAIL: info@ccmclearing.com ; info@worldadvisorygroup.com REASON FOR WARNING: • It could be involved in a scam • Unreasonable withholding of client funds • It is not a registered financial service provider in New Zealand.

Annex

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More regulatory disclosure

Danger

2021-07-30

Warning regarding unregulated entities