Disclosure details -

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

Danger Unauthorized

TLC

Disclosure summary

Disclosure matching Website matching
Disclosure time 2021-03-02
Reason for punishment Aplexva is not a registered entity or financial service provider in New Zealand and is not subject to regulation in New Zealand.

Disclosure details

Aplexva

02 March 2021 Aplexva SHARE THIS ENTITY NAME: Aplexva ASSOCIATED ENTITIES: Throne Legacy Capital, Limestone FX Pty Limited WEBSITE: https://aplexva.com/, https://limestonefx.com/ EMAIL: enquiry@aplexva.com, inquiry@limestonefx.com REASON FOR WARNING: We are concerned that Aplexva may be operating a scam. Aplexva’s claims of operating from New Zealand are incorrect. Aplexva is not a registered entity or financial service provider in New Zealand and is not subject to regulation in New Zealand. The director of Aplex V.A. Limited, an entity incorporated and registered as a financial service provider in New Zealand, has confirmed they are not associated with Aplexva or its website. Aplexva is also associated with Throne Legacy Capital, an entity which is the subject of a warning by an overseas regulator. You can view the warning here.

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites