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

Traderfex

Disclosure summary

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Disclosure time 2021-09-22

Disclosure details

TraderFex

TraderFex is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents. The entity does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA. As such, they are not permitted to offer derivative trading services to New Zealand retail customers. We recommend exercising caution when dealing with this entity. Entity name: TraderFex Website: www.traderfex.com Email: support@TraderFex.info. Telephone: +61242630166, +442045485476, +442037577926, +442037577925, +441420300021 (updated on 4 April 2025) Address: First Flооr, First St. Vinсеnt Bank Ltd Building, James Stгееt, РO Вох 1574, Kingstown, VC0100, St. Vincent and the Grenadines

Annex

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Danger

2021-11-12

Warning regarding unregulated entities