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

Seaton Trustees

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-04
Reason for punishment Seaton Trustees is offering investment returns which appear to be unrealistically high. It is not registered on the Financial Service Providers Register to provide any financial services or products in New Zealand.

Disclosure details

Seaton Trustees – Imposter website

Seaton Trustees – Imposter website The FMA recommends caution when dealing with Seaton Trustees. We are aware of an investor being unable to recover money invested through its website seatontrustees.org. Seaton Trustees is not an incorporated company in New Zealand, as claimed on its website. It is not authorised by, nor associated with the New Zealand company Seaton Trustees Limited. The website uses this New Zealand company’s address and registration details without authorisation. Seaton Trustees is offering investment returns which appear to be unrealistically high. It is not registered on the Financial Service Providers Register to provide any financial services or products in New Zealand. ENTITY NAME: Seaton Trustees EMAIL ADDRESS: support@seatontrustees.com WEBSITE: seatontrustees.org

Annex

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Danger

2019-05-17

Blacklists of unauthorized companies and websites: Forex