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

CFGroup

Disclosure summary

Disclosure matching Website matching
Disclosure time 2018-11-09
Reason for punishment We recommend exercising caution before dealing with CF Group, and the app it has published on the Google Play Store. This app claims to be associated with a New Zealand registered financial service provider. This app is not associated with the New Zealand registered financial service provider CF Group Limited.

Disclosure details

CF Group

09 November 2018 CF Group SHARE THIS ENTITY NAME: CF Group DATE: 9 November 2018 APP: CFD Trade WEBSITE: www.forexcf.com EMAIL: chuangfu01@gmail.com REASON FOR WARNING: We recommend exercising caution before dealing with CF Group, and the app it has published on the Google Play Store. This app claims to be associated with a New Zealand registered financial service provider. This app is not associated with the New Zealand registered financial service provider CF Group Limited.

Annex

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Danger

2022-09-20

Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities