WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致，是否切换？
切换
Global Broker Regulation & Inquiry App
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 2022-12-05
- Reason for punishment IKICI is not a registered financial service provider or regulated to provide financial services in New Zealand.
Disclosure details
Suspected scam involving IKICI
05 December 2022
Suspected scam involving IKICI
The FMA recommends exercising caution before dealing with IKICI. We are aware that a New Zealand resident was unable to recover the bitcoins they paid to IKICI for trading purposes.
IKICI is not a registered financial service provider or regulated to provide financial services in New Zealand.
The following overseas regulators have cautioned the public about IKICI:
Read the United Kingdom Financial Conduct Authority warning about IKICI as an unauthorised firm on 14 Oct 2022
Read the Belize International Financial Services Commission warning issued on 24 Nov 2022.
Entity Name: IKICI
Websites: ikici.com; trade.ikici.net; Ikici.co; and ikici.org
Email: support@ikici.com
Address: Grimmplatz 221 42629, Hanau
Annex
More regulatory disclosure
Warning
2021-05-18
Investor Alert List 
CHEONAN INTERNATIONAL
Danger
2024-06-13
EricoTrades 
EricoTrades
Danger
2024-03-22
capital-partnersgroup.com / capital-partnersgroup.co (Clone of FCA Authorised Firm) 
Capital Partners Group