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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-09-18
- Reason for punishment It offers forex and cryptocurrency investments but is not registered to provide financial services in New Zealand.
Disclosure details
Jecbit Finance Limited – Unregistered, Imposter website
Jecbit Finance Limited – Unregistered, Imposter website
We recommend caution when dealing with Jecbit Finance Limited.
It offers forex and cryptocurrency investments but is not registered to provide financial services in New Zealand. It falsely claims to be a registered company in New Zealand, using the address, NZ Business Number (NZBN) and other business registration details of another company, JEC Finance Limited.
The director of JEC Finance Limited has confirmed no association with this website.
Entity name: Jecbit Finance Limited
Website: www.jecbit-finance.com
Email: support@jecbit-finance.com and support@catenafarmcapital.com
Annex
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