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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2025-06-11
Disclosure details
Soltcll.net – False NZ company claims, fake NZ company and insurance certificates
Soltcll.net falsely claims to be a New Zealand company. It displays a fake company incorporation certificate on its website for a New Zealand-registered company named Solana Trustee Company Limited (NZBN: 9429046285126), which has no association with Soltcll.net. Soltcll.net also displays a fake certificate of insurance, claiming to have up to $20 million insurance cover through the “Central Bank of New Zealand”. This is not valid. We are concerned Soltcll.net is involved in a scam. Entity Name: Soltcll.netWebsite: Soltcll.netEmail: support@soltcll.net Telephones: +44 7423 466389Address (alleged): 5 Pukeora Avenue, Remuera, Auckland 1050
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