Financial Markets Authority

2011 AnosRegulado pelo governo

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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Resumo da divulgação
  • Correspondência de divulgação correspondência de URL oficial
  • Tempo de divulgação 2024-01-10
  • Motivo da penalização Aviso no exterior
Detalhes da divulgação

Liberty Commercial Finance Limited– aviso no exterior

Liberty Commercial Finance Limited– aviso no exterior, recomendamos cautela ao lidar com libertycommercialfinanceltd.com, que afirma ser Liberty Commercial Finance Limited . a autoridade de conduta financeira do reino unido emitiu um aviso abaixo sobre esta entidade como “clone da empresa autorizada pela FCA” em 21 de novembro de 2023: https://www.fca.org.uk/news/warnings/libertycommercialfinanceltdcom-clone-fca -empresa-autorizada. nome da entidade: libertycommercialfinanceltd.com (clone da empresa autorizada fca) endereço: tower 42, 25 old broad st, london, ec2n 1hn telefone: +442086384777 websites: libertycommercialfinanceltd.com; mobtrader.libertycommercialfinanceltd.trade
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Danger

2023-06-12

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2024-04-04

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