The platform has no formal license, using regulatory loopholes
FSP624669’s corresponding platform is TOP WEALTH INTERNATIONAL LIMITED, and there is no FMA financial derivative product license. Please note that New Zealand FSP is not regulatory and New Zealand foreign exchange dealers are required to hold FMA financial derivative product licence if it is under regulation. The results of the regulatory inquiry are as follows
Scam
The following is the original recommendation
没有正规牌照,利用监管漏洞
FSP624669对应的平台名称为TOP WEALTH INTERNATIONAL LIMITED,无FMA金融衍生品牌照。请注意,新西兰FSP不是监管,新西兰外汇交易商需持有FMA金融衍生品牌照才受监管。
监管查询结果如下