Global Broker Regulation Inquiry App
WikiFX
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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2021-04-09
Disclosure details
Cash Forex Group/CashFX
09 April 2021
Cash Forex Group/CashFX
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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.
Annex
More regulatory disclosure
Danger
2021-03-19
Danger
2021-03-19
Warning
2022-06-20
SECURITIES COMMISSION OF THE BAHAMAS
PUBLIC NOTICE
No. 5 of 2022 20 June 2022
RE: ENTITIES NOT REGULATED BY THE SECURITIES COMMISSION OF THE BAHAMAS 
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