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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2013-12-01
Disclosure details
FXCitizen (Universe Citizen Limited)
ASSOCIATED PERSONS: Tan Wee Hock, Ethan Tan
WEBSITE: www.fxcitizen.com
ADDRESS: Suite 3372, 24b Moorefield Road, Johnsonville Wellington 6037, New Zealand; Flat A, 15/F, Hillier Commercial Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong
REASON FOR WARNING: No place of business in NZ, using false and misleading advertising
PHONE: +60166780251
EMAILS: finance@fxcitizen.com, account@fxcitizen.com, finance@fxcitizen.com, sales@fxcitizen.com
Annex
More regulatory disclosure
Danger
2019-05-29
Warning regarding unregulated entities 
GO CAPITAL FX
Sanction
2022-06-21
Danger
2019-06-29
Warning regarding unregulated entities 
Smartoptionfx