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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 2020-09-30
Disclosure details
CTX Prime
30 September 2020
CTX Prime
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ENTITY NAME: CTX Prime
ASSOCIATED ENTITIES/INDIVIDUALS: RMD Developments Limited, located at 8 Copthall, Roseau Valley 00152, Commonwealth of Dominica
TRADING NAME: CTX Prime
WEBSITE: www.ctxprime.com
EMAILS: verification@ctxprime.info; support@ctxprime.info
PHONE: +442080898491
REASONS FOR WARNING:
CTX Prime could be involved in a scam.
We note that the the Comision Nacional Del Mercado De Valores in Spain has issued a public alert about CTX Prime and RMD Developments Limited.
Annex
More regulatory disclosure
Sanction
2021-03-23