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

Cash Forex Group

Disclosure summary

Disclosure matching Website matching
Disclosure time 2021-04-09

Disclosure details

Cash Forex Group/CashFX

09 April 2021 Cash Forex Group/CashFX SHARE THIS Entity Name: Cash Forex Group/CashFX Website: https://cashfxgroup.com/ Address: RBS Tower - Ave. Balboa, Ramón H. Jurado St, 9th floor, Punta Paitilla, Panama Reason for warning: The FMA recommends exercising caution before dealing with Cash Forex Group/ CashFX Group. Regulatory bodies in Norway, The United Kingdom, The Bahamas, Panama and five Canadian regulators have issued a warning on Cash FX Group or placed them on their investor caution list.

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