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

Trust Dillon Limited

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-12-21
Reason for punishment Its website is falsely using the details of the registered New Zealand company Trust Dillon Limited (registration 5970107) by using its name and company information.

Disclosure details

Trust Dillon – Imposter website

Trust Dillon – Imposter website We recommend caution when dealing with Trust Dillon Limited. Its website is falsely using the details of the registered New Zealand company Trust Dillon Limited (registration 5970107) by using its name and company information. The website claims to be based in New Zealand and offers financial products and services but is not registered on the Financial Service Providers Register. It is also withholding client funds. The website does not appear to be subject to regulation by an overseas regulator. ENTITY NAME: Trust Dillon Limited WEBSITE: Trustdillonlimited.com EMAIL: support@trustdillonlimited.com ADDRESS: (Alleged) Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632, New Zealand

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites