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

Stallion Capital

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-03-11

Disclosure details

FMA warns that investors unable to recover funds paid to stallioncapital.net

11 March 2022 FMA warns that investors unable to recover funds paid to stallioncapital.net SHARE THIS We recommend caution when dealing with www.stallioncapital.net (the website), as the FMA is concerned this website may be operating a scam. The website is offering a platform for investors to trade in stock, foreign exchange, and cryptocurrencies. We received a report of people being unable to recover funds paid to the website. The website is falsely purporting to be associated with an incorporated New Zealand company, Stallion Capital Limited (NZBN: 9429045999079). Stallion Capital Limited have confirmed that they are not operating or associated with the website. Entity name: www.stallioncapital.net Email: support@stallioncapital.net Phone number: +64210560902 Website: www.stallioncapital.net

Annex

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More regulatory disclosure

Sanction

2022-09-08

Cayman Islands Monetary Authority Fines ICC Intercertus Capital (Cayman) Ltd CI$116,680