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

Grandeur Capital Pro

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-27
Reason for punishment We consider that it is likely that Grandeur Capitol Pro is operating an investment scam. We recommend caution when dealing with Grandeur Capital Pro.

Disclosure details

Grandeur Capital Pro – Withholding client funds, false registration information on website, investment scam

27 March 2024 Grandeur Capital Pro – Withholding client funds, false registration information on website, investment scam We are aware that an investor who invested through Grandeur Capital Pro is unable to withdraw their funds. A New Zealand address is listed on the website operated by Grandeur Capital Pro. We do not think Grandeur Capital is located at or operated from that address or from any address in New Zealand. We have reasonable grounds to believe that there is false registration/licensing information on their website. We consider that it is likely that Grandeur Capitol Pro is operating an investment scam. We recommend caution when dealing with Grandeur Capital Pro. Entity name: Grandeur Capital Pro Addresses: 270A Neilson Street, Maungakiekie-Tamaki, Auckland Email addresses: support@Grandeurcapitalpro.com Website: https://grandeurcapitalpro.com

Annex

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More regulatory disclosure

Warning

2022-06-20

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 5 of 2022 20 June 2022 RE: ENTITIES NOT REGULATED BY THE SECURITIES COMMISSION OF THE BAHAMAS