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

FUN MANAGERS1

Disclosure summary

Disclosure matching Website matching
Disclosure time 2019-12-19
Reason for punishment It could be involved in a scam. It is noted on its website that it is regulated by the National Futures Association (NFA), this is not true. Its website is a replica of squareddirect.com that has no affiliation with them.

Disclosure details

Fun Managers

19 December 2019 Fun Managers SHARE THIS ENTITY NAME: Fun Managers DATE: 18/12/2019 TRADING NAME: Fun Managers ADDRESS: 122 Leadenhall Street, London EC3A 8AB WEBSITE: fmswa.com PHONE: +44 2392 16 0838 EMAIL: fundmanagerservice@gmail.com REASON FOR WARNING: It could be involved in a scam. It is noted on its website that it is regulated by the National Futures Association (NFA), this is not true. Its website is a replica of squareddirect.com that has no affiliation with them.

Annex

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More regulatory disclosure

Danger

2024-09-12

LBLV – Withholding funds, suspected scam