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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.
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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
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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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