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.
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Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-01-26
Disclosure details
FX Fortune Bitmart – Imposter website, duplicate websites
26 January 2024
FX Fortune Bitmart – Imposter website, duplicate websites
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We recommend caution when dealing with FX Fortune Bitmart and its associated website.
FX Fortune Bitmart is offering financial services but is not a registered Financial Service Provider.
We have received a complaint that FX Fortune Bitmart is withholding client funds and requesting advance fees to have them released. FX Fortune Bitmart is also falsely using the Companies Office registration number of New Zealand company Propio Holdings Limited. The director has confirmed no association with FX Fortune Bitmart.
FX Fortune Bitmart does not appear to be regulated by an overseas regulator.
Entity: FX Fortune Bitmart
Website: fxfortunebitmart.com
Email: support@fxfortunebitmart.com
Address: (Alleged) Rte d'Eselborn, 9706 Clervaux, Luxembourg, Germany
Update March 2023
The FMA has identified two duplicate websites of fxfortunebitmarkt.com; smartvalue.ltd and smartvalue-income.com which claim to be operated by Smart Values and Smart Value Income respectively.
These websites have the same information, layout and investment plans offered by FX Fortune Bitmart. They are also misuing the Company number of Priopio Holdings Limited without authorisation.
Neither Smart Values or Smart Value Income are registered financial service providers in New Zealand and they do not appear to be regulated by any overseas regulator.
Duplicate websites: smartvalues.ltd; smartvalue-income.com
Address: Capelia, 1 Pl. Giovanni da Verrazzano, 69009 Lyon, France
Email: admin@smartvalues.ltd; support@smartvalues.ltd; support@smartvalue-income.net; admin@smartvalue-income.com
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