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

T. M. Management

Disclosure summary

Disclosure matching Website matching
Disclosure time 2021-12-07
Reason for punishment T.M Management is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents.

Disclosure details

FMA receives complaint about www.tm-mgmt.com offering shares in fictitious IPO

07 December 2021 FMA receives complaint about www.tm-mgmt.com offering shares in fictitious IPO SHARE THIS FMA are concerned the website www.tm-mgmt.com may be operating a scam. We have received reports of investors being unable to withdraw their investments. We have previously received a complaint regarding the entity offering shares in a fictitious IPO. T.M Management is not a registered entity, nor a registered financial service provider in New Zealand. As such, they are not registered to provide financial products or services to New Zealand residents. We recommend exercising caution when dealing with this entity. WEBSITE: www.tm-mgmt.com EMAIL: info@tm-mgmt.com ADDRESS: 6/F, Room 604, , Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong TELEPHONE: +852 5808 7209

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-07-14

cmvm warns investors about the ZM MARKETS