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 2020-08-21
Disclosure details
 innovestltd.com
21 August 2020
innovestltd.com
SHARE THIS
WEBSITE: www.innovestltd.com
CATEGORY: Suspected Scam
EMAIL: support@innovestltd.com
PHONE: +1-800-INNO-VEST, +1-800-4666-8978
REASON FOR WARNING:
We are concerned www.innovestltd.com may be operating a scam. It claims to offer unrealistically high returns and is requesting upfront payment before withdrawals can be made.
Director of New Zealand registered company, Innovest Limited, has confirmed that it is not associated or otherwise connected with the website.
www.innovestltd.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
 Danger
      2022-02-02
    
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites   
  
  
  
   
          Fusion Markets
        
          MaximusFX
        
          FRIEDBERG DIRECT
        
Danger
      2022-02-02
    
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites   
  
  
  
   
          Proton Markets
        
          RCPro
        
          Alfa Success Corp
        
Warning
      2023-04-20
    
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities   
  
  
  
   
          Xtreme Markets
        
          Deriv
        
          ZFX