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

MGL

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-04-12
Reason for punishment Multi Global Leaders claims to be based in New Zealand and offers managed investment plans. It is required to be a registered entity but is not listed on the Financial Service Providers Registry. Multi Global leaders is also not a registered company in New Zealand.

Disclosure details

Multi Global Leaders – Suspected scam

12 April 2024 Multi Global Leaders – Suspected scam SHARE THIS We recommend caution when dealing with Multi Global Leaders and its website. Multi Global Leaders claims to be based in New Zealand and offers managed investment plans. It is required to be a registered entity but is not listed on the Financial Service Providers Registry. Multi Global leaders is also not a registered company in New Zealand. Multi Global Leaders also appears to be showing fake company registration documents which imply it is registered overseas. ENTITY NAME: Multi Global Leaders WEBSITE: www.MultiGlobalLeaders.com ADDRESS: (Alleged) 2 Bond Street, Wellington Central EMAIL: Support@MultiGlobalLeaders.com PHONE: +19177658535

Annex

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Warning

2024-06-14

List of entities with detected signs of illegal activities in the financial market OCORIANSLIMITED.COM