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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2020-09-14
Disclosure details

Promarkets

14 September 2020 Promarkets SHARE THIS ENTITY NAME: Promarkets WEBSITE: www.promarketsonline.com EMAIL: info@promarketsonline.com REASONS FOR WARNING: The FMA recommends exercising caution before dealing with Promarkets and their website www.promarketsonline.com. Promarkets is not registered on the FSPR and not an incorporated company in New Zealand. Promarkets has been falsely advertising showing New Zealand celebrities promoting Promarkets when this is not the case. Individuals from Promarkets have then been contacting New Zealanders claiming they can gain high profits/yields and are endorsed by New Zealand celebrities which has the hallmarks of a scam.
Annex
More regulatory disclosure

Danger

2025-08-14
Warning regarding unregulated entities
LOTTMARKET.COM
Xmarket Coin
TouchTrades
BivaltoFx
Vista Tradex
AMADEUS MARKETS
Titantrade
uTrader
Fake FXJET
TCM Globals
vtgfx
VNC Brokers
Globalfx-LTD
NoaFX
Prestige.FM
WTI
FidelityCfd
XTB
AdmiralsUnited
NortenWay
XBMarkets
Unify-FX Business
Centage Premium
AllOptions
Yondaris
OPTION500
XTREME MARKETS
Guler Yatirim Holdings
UBKFX
NetoTrade
SafeCap
primuscfd
World Binary Option

Danger

2020-11-12

Sanction

2022-07-25
CYSEC Board Decision
TriangleMarkets
3angleFX
3angleFX

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