Global Broker Regulation Inquiry App
WikiFX
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 2021-05-28
Disclosure details
belgrovefinance.com
28 May 2021
belgrovefinance.com
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Website: www.belgrovefinance.com
Email: support@belgrovefinance.com
Reasons for warning: We are concerned the operators of the website www.belgrovefinance.com may be operating a scam.
The website is falsely claiming to be registered in New Zealand. It falsely states it is associated with Belgrove Finance and Investments Limited, an entity incorporated in New Zealand. We understand the website is using the New Zealand company’s details without permission.
www.belgrovefinance.com is not a registered financial service provider in New Zealand or licensed by the FMA. As such, we recommend exercising caution when dealing with this entity.
Annex
More regulatory disclosure
Sanction
2021-03-23