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

VENTURES EQUITY

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-06-09
Reason for punishment Its website claims to offer investment opportunities in crypto trading, real estate, futures and forex trading. It is not a registered financial service provider in New Zealand or able to offer financial services to New Zealand residents.

Disclosure details

Ventures Equity – Imposter website

Ventures Equity – Imposter website We recommend exercising caution when dealing with Ventures Equity. Its website claims to offer investment opportunities in crypto trading, real estate, futures and forex trading. It is not a registered financial service provider in New Zealand or able to offer financial services to New Zealand residents. It displays a number of licenses, including a fabricated DIMS (Discretionary Investment Management Service) license associated with a legitimate company, Cambridge Partners Limited. Cambridge Partners Limited has confirmed it has no association with Ventures Equity. Entity name: Ventures Equity Website: www.venturesequity.com Email: support@venturesequity.com

Annex

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More regulatory disclosure

Danger

2024-03-14

Tradesafer – Suspected scam