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

Holding Heritage

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-06-10
Reason for punishment Its website offers investments but is not registered to provide financial services here in New Zealand.

Disclosure details

HoldingHeritageLimited.com - Imposter Website

HoldingHeritageLimited.com - Imposter Website We recommend exercising caution when dealing with HoldingHeritageLimited.com. Its website offers investments but is not registered to provide financial services here in New Zealand. It purports to be a registered company in New Zealand by using the name and New Zealand Business Number (NZBN) of a legitimate New Zealand company, Holding Heritage Limited. The directors of Holding Heritage Limited have confirmed they have no association with this website. ENTITY NAME: HoldingHeritageLimited.com WEBSITE: HoldingHeritageLimited.com ADDRESS: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010, New Zealand EMAIL: Support@HoldingHeritageLimited.com

Annex

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Danger

2024-07-04

CFX Finance - Imposter websites, suspected scam