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

MaxCFD

Disclosure summary

Disclosure matching Website matching
Disclosure time 2018-07-03
Reason for punishment We have received a report about unreasonable or unexplained withholding of client funds by Max CFD operated by Chemmi Holdings Ltd, (who also operates Binary Tilt).

Disclosure details

Chemmi Holdings Limited trading as MaxCFD AND Binary Tilt

03 July 2018 Chemmi Holdings Limited trading as MaxCFD AND Binary Tilt SHARE THIS WEBSITE: www.maxcfd.com AND www.binarytilt.com ADDRESS: MaxCFD: 20-22 Wenlock Road, London, England, N1 7GU, United Kingdom; Binary Tilt: 2nd Floor, 1-2 Broadgate, Broadgate Circle, London EC2M 2QS United Kingdom REASON FOR WARNING: Update to our warning published on 4 October 2017 about Binary Tilt: We have received a report about unreasonable or unexplained withholding of client funds by Max CFD operated by Chemmi Holdings Ltd, (who also operates Binary Tilt). The FMA recommends exercising caution before dealing with Chemmi Holdings Ltd as they have the characteristics of a scam. We also note additional warnings from overseas regulators: FCA MaxCFD and FCA Binary Tilt

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2024-04-30

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