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

Fxfortunebitmart

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-01-26
Reason for punishment FX Fortune Bitmart is offering financial services but is not a registered Financial Service Provider.

Disclosure details

FX Fortune Bitmart – Imposter website

FX Fortune Bitmart – Imposter website We recommend caution when dealing with FX Fortune Bitmart and its associated website. FX Fortune Bitmart is offering financial services but is not a registered Financial Service Provider. We have received a complaint that FX Fortune Bitmart is withholding client funds and requesting advance fees to have them released. FX Fortune Bitmart is also falsely using the Companies Office registration number of New Zealand company Propio Holdings Limited. The director has confirmed no association with FX Fortune Bitmart. FX Fortune Bitmart does not appear to be regulated by an overseas regulator. Entity: FX Fortune Bitmart Website: fxfortunebitmart.com Email: support@fxfortunebitmart.com Address: (Alleged) Rte d'Eselborn, 9706 Clervaux, Luxembourg, Germany

Annex

Screenshot 1

More regulatory disclosure

Danger

2024-08-09

Prime Capital Investment Company Limited