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

PFTL

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-06-26
Reason for punishment We are concerned that the platform is impersonating the New Zealand companies below: Pioneer Finance Technology Limited (NZBN: 9429038589492) Pioneer Finance Limited (NZBN: 9429032047387)

Disclosure details

pioneerfinanceltd.com – Imposter website

26 June 2024 pioneerfinanceltd.com – Imposter website SHARE THIS The trading platform pioneerfinanceltd.com claims to be established in New Zealand, we do not believe this is true. We are concerned that the platform is impersonating the New Zealand companies below: Pioneer Finance Technology Limited (NZBN: 9429038589492) Pioneer Finance Limited (NZBN: 9429032047387) The services and products offered by the platform are completely different to the services offered by the New Zealand companies above. We recommend caution when dealing with pioneerfinanceltd.com. Website: pioneerfinanceltd.com Email: cs@pioneerfinanceltd.com

Annex

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More regulatory disclosure

Danger

2020-12-02

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 13 of 2020 2 December 2020 RE: CASH FOREX GROUP aka CASH FX GROUP aka CASH FX GROUP S.A. aka CFX or CFX GROUP