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

Exor Company

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-11-16
Reason for punishment They are not registered on the Financial Service Providers Register to provide financial services in New Zealand.

Disclosure details

Investor warning for Exor Company International Ltd

16 November 2022 Investor warning for Exor Company International Ltd The FMA recommends exercising caution when dealing with Exor Company International Limited and exorcompany.com. They claim to be providing forex and crypto trading platforms and the investment returns appear to be unrealistically high. They are not registered on the Financial Service Providers Register to provide financial services in New Zealand. The telephone numbers listed on the website are not active. ENTITY NAME: Exor Company International Limited (Company number: 8391964) CONTACT NUMBERS: +6444887273; +6477886167 ADDRESSES: 6 Carron Street, Naseby, 9396, New Zealand EMAIL ADDRESSES: support@exorcompany.com WEBSITE: www.exorcompany.com

Annex

Screenshot 1

More regulatory disclosure

Warning

2023-04-20

Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities