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

TP Global FX

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-14
Reason for punishment TP Global FX is not registered or licensed to provide financial services to New Zealand residents.

Disclosure details

TP Global FX – Unregistered, withholding funds

14 March 2024 TP Global FX – Unregistered, withholding funds The FMA is aware of an investor that invested funds with TP Global FX and is now unable to withdraw their money. TP Global FX is not registered or licensed to provide financial services to New Zealand residents. We note that British Columbia has also issued a public warning about TP Global FX: TP Global Services Limited (TP Global FX) | BCSC We recommend caution when dealing with TP Global FX. ENTITY NAME: TP Global FX WEBSITE: www.tpglobalfx.com ADDRESS:No. 9 Cassius Webster Building, Grace Complex, Anguilla 1001 Crystal Tower, Business Bay, Dubai, UAE 305 Griffith Corporate Park, Beachmont, The Rocks, NSW, Australia Law partners house, Port Vila, Vanuatu, 40409, VU SOCIAL MEDIA: www.facebook.com/TPGlobalFX/ www.linkedin.com/company/tpglobalfx/ https://twitter.com/TPGlobalFX https://www.youtube.com/channel/UCSZ5UpHwVHSYk-NqWQ99Cqg EMAIL: support@tpglobalfx.com sales@tpglobalfx.comtpglobal879@gmail.com TELEPHONE: +97144508205

Annex

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More regulatory disclosure

Danger

2024-07-04

CFX Finance - Imposter websites, suspected scam