Disclosure details -

Financial Markets Authority

2011 yearRegulated 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

Aintree

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-06-25
Reason for punishment he FMA recommends exercising caution before dealing with www.aintreefinance.com (the website). We are concerned the website has hallmarks of a scam. We are aware that the website through its representatives has made unsolicited contact with potential investors and withheld investor’s funds.

Disclosure details

www.aintreefinance.com

25 June 2020 www.aintreefinance.com SHARE THIS ENTITY NAME: www.aintreefinance.com WEBSITE: www.aintreefinance.com EMAIL: contact@aintreefinance.com REASON FOR WARNING: The FMA recommends exercising caution before dealing with www.aintreefinance.com (the website). We are concerned the website has hallmarks of a scam. We are aware that the website through its representatives has made unsolicited contact with potential investors and withheld investor’s funds. The website is not associated with, or authorised by, the New Zealand registered company Aintree Finance Limited.

Annex

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More regulatory disclosure

Danger

2021-11-26

Warning regarding unregulated entities