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

Icxfor

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-09-10

Disclosure details

ICX Capital Ltd (currently known as嘉盛国际)

10 September 2020 ICX Capital Ltd (currently known as嘉盛国际) SHARE THIS ENTITY NAME: ICX Capital Ltd (currently known as嘉盛国际) ASSOCIATES: EMCM Ltd (www.emcmltd.com/sc/index.php); LX Markets (www.lx-markets.com) WEBSITE: www.icxfor.com; www.icxcl.com (non-operational) EMAIL: cs1@icxcl.com; cs@emcmltd.com REASONS FOR WARNING: The FMA recommends exercising caution before dealing with ICX Capital Limited (currently known as 嘉盛国际), EMCM Limited, and the websites www.icxfor.com and www.icxcl.com, and www.emcmltd.com/sc/index.php which purports to be operated by ICX Capital Limited, and EMCM Limited respectively. ICX Capital Limited and EMCM Limited are not subject to regulation in New Zealand and they are not supervised by the financial markets regulator in New Zealand, the Financial Markets Authority. In addition, there is no regulator named as “New Zealand Financial Service Provider”. ICX Capital Limited and EMCM Limited are not associated with New Zealand incorporated company and registered financial service provider, Tenda Group Limited.

Annex

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Sanction

2022-10-14

CYSEC Board Decision