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

SuperFin

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-11-07
Reason for punishment SuperForex is not registered on the Financial Service Provider Register. SuperForex and its brokers are not authorised to offer financial services or products to New Zealand investors.

Disclosure details

SuperForex – Overseas warning and unregistered broker

07 November 2024 SuperForex – Overseas warning and unregistered broker SHARE THIS We recommend caution when dealing with SuperForex, or any individual or entity promoting its services or products. You can see a warning about SuperForex published by the Spanish financial regulator below. Warnings from Spanish financial regulator We are aware of an unregistered forex broker using the alias Jack Williams purporting to be a SuperForex broker in New Zealand. SuperForex is not registered on the Financial Service Provider Register. SuperForex and its brokers are not authorised to offer financial services or products to New Zealand investors. Entity Name: SuperForex Website: www.superforex.com Email: support@superforex.com Phone Numbers: +3728-16-730-16 (text only). +380668521436 +359888997126 (via messenger) Addresses: Gotse Delchev / Emil Markov/ 47E, Office 1, Sofia, Bulagria. Second Floor No 24, Albert Hoy Avenue, Belize City, Belize. Associated Broker: Jack Williams

Annex

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Danger

2022-09-20

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