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

IKICI

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-12-05
Reason for punishment IKICI is not a registered financial service provider or regulated to provide financial services in New Zealand.

Disclosure details

Suspected scam involving IKICI

05 December 2022 Suspected scam involving IKICI The FMA recommends exercising caution before dealing with IKICI. We are aware that a New Zealand resident was unable to recover the bitcoins they paid to IKICI for trading purposes. IKICI is not a registered financial service provider or regulated to provide financial services in New Zealand. The following overseas regulators have cautioned the public about IKICI: Read the United Kingdom Financial Conduct Authority warning about IKICI as an unauthorised firm on 14 Oct 2022 Read the Belize International Financial Services Commission warning issued on 24 Nov 2022. Entity Name: IKICI Websites: ikici.com; trade.ikici.net; Ikici.co; and ikici.org Email: support@ikici.com Address: Grimmplatz 221 42629, Hanau

Annex

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More regulatory disclosure

Danger

2021-02-19

Warning List - BTCUSDT INVESTMENT LIMITED