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
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-10-06
  • Reason for punishment The entity is not registered in New Zealand to provide financial services in New Zealand
Disclosure details

Investor alert: Kemik not registered to provide financial advice in New Zealand

06 October 2022 Investor alert: Kemik not registered to provide financial advice in New Zealand FMA recommends caution when dealing with Kemik and their website, www.kem-ik.com. It has been brought to our attention that a New Zealand resident is unable to withdraw the funds they invested with Kemik. We are concerned that Kemik may be providing financial services to New Zealand residents without being registered on the Financial Service Providers Register. We are also concerned there is information on the website operated by Kemik that could potentially mislead the general public into believing that they are regulated in Singapore. We note that there is no record for Kemik on the Monetary Authority of Singapore’s financial institution register. We are aware that the following Hong Kong bank accounts are being used by Kemik to receive funds from individuals: Bank: Hang Seng Bank Limited Account holder: Cheung Sze Wai Account number: 372650523888 Account holder’s address: Flat 539 Garden Commercial Building, Mong Kok, Hong Kong 999077 Bank: Hang Seng Bank Limited Account holder: Wong Chi Fai Account number: 780438701888 Account holder’s address: Flat 526 Garden Commercial Building, Mong Kok, Hong Kong 999077 Bank: Hang Seng Bank Limited Account holder: Suen Kayee Account number: 920609625888 Account holder’s address: Flat 528 Garden Commercial Building, Mong Kok, Hong Kong 999077 Bank: Hang Seng Bank Limited Account holder: Lin Yumei Account number: 777524653888 Account holder’s address: Flat 544 Garden Commercial Building, Mong Kok, Hong Kong 999077 Bank: Hang Seng Bank Limited Account holder: Ho Ho Yin Account number: 938634490888 Account holder’s address: 83 Des Voeux Road Central, Hong Kong 999077 Entity name: Kemik Phone: +852-63703631 Website: www.kem-ik.com
Annex
More regulatory disclosure

Warning

2021-10-06
Investor Alert List
CAHAYA MAJU INVESTMENT

Warning

2019-01-03

Warning

2016-11-25

Check whenever you want

Download App for complete information

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com