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

WDC Markets

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-06-24
Reason for punishment We are concerned that WDC Markets and website https://wdcmarkets.com are withholding client funds and may be operating a scam.

Disclosure details

WDC Markets

24 June 2020 WDC Markets SHARE THIS ENTITY NAME: WDC Markets WEBSITE: https://wdcmarkets.com EMAIL: support@wdcmarkets.info PHONE: +44 1213681302 REASON FOR WARNING: We are concerned that WDC Markets and website https://wdcmarkets.com are withholding client funds and may be operating a scam. WDC Markets is not a registered financial service provider and is unable to offer financial services/products to New Zealand residents. As such, we recommend exercising caution when dealing with this entity. The Spanish National Securities Market Commission have published a warning regarding WDC Markets

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Danger

2021-11-17

Alert - RTFX Group Limited not incorporated as an International Business Company in Seychelles