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

COF

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-07-25
Reason for punishment The trading platform cofglobol.com is falsely claiming to be supervised by the FMA when it is not registered, licensed or regulated in New Zealand.

Disclosure details

cofglobol.com – Suspected scam, false NZ regulation claims

25 July 2024 cofglobol.com – Suspected scam, false NZ regulation claims SHARE THIS The trading platform cofglobol.com is falsely claiming to be supervised by the FMA when it is not registered, licensed or regulated in New Zealand. We are also concerned that it is operating a scam and is mis-using the name and registration details of a New Zealand entity Trademax Global Markets (NZ) Ltd (NZBN: 9429046269300). We recommend caution when dealing with cofglobol.com. Website: cofglobol.com; pc.cofglobolfx.com

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Warning

2024-06-14

List of entities with detected signs of illegal activities in the financial market Auxiliary Trades