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

WISE BANC

Disclosure summary

Disclosure matching Website matching
Disclosure time 2018-12-12
Reason for punishment WiseBanc is not registered on the Financial Service Providers Register, it is therefore not permitted to provide financial services to New Zealand residents. WiseBanc are based overseas with no presence in New Zealand and do not appear to be subject to regulation by an overseas regulator.

Disclosure details

WiseBanc

12 December 2018 WiseBanc SHARE THIS WiseBanc is not registered on the Financial Service Providers Register, it is therefore not permitted to provide financial services to New Zealand residents. WiseBanc are based overseas with no presence in New Zealand and do not appear to be subject to regulation by an overseas regulator. The UK Financial Conduct Authority and the Central Bank of Ireland have each recently published a public warning about WiseBanc and Orion Service EOOD. ADDRESS: Popovo Street 10, Lozenetz district, Sofia 1421, Bulgaria WEBSITE: https://wisebanc.com PHONE: +60 330 992 885 (Malaysia) ; +64 9 9518 350 (NZ); +65 31 384 058 (Singapore); +27 112 594 848 (South Africa)

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Danger

2025-02-14

Warning regarding unregulated entities