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Global Broker Regulation & Inquiry App
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 Name matching
- Disclosure time 2022-11-24
- Reason for punishment Trade-Center is not a registered financial service provider and does not hold any licence to provide its services in New Zealand.
Disclosure details
FMA warns: Exercise caution when dealing with Trade-Center
24 November 2022
FMA warns: Exercise caution when dealing with Trade-Center
We are concerned that Trade-Center is providing financial services including CFD trading services to New Zealand residents through tradecenter.center.
Trade-Center is not a registered financial service provider and does not hold any licence to provide its services in New Zealand. We recommend that investors exercise caution when dealing with Trade-Center.
Entity name: Trade-Center
Contact numbers: +61294230872
Address: 58-60 Ayiou Athanasiou Avenue, Limassol 4102, Cyprus
Email address: support@trade-center.net
Websites: https://tradecenter.center
Annex
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