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 2023-12-21
  • Reason for punishment Its website is falsely using the details of the registered New Zealand company Trust Dillon Limited (registration 5970107) by using its name and company information.
Disclosure details

Trust Dillon – Imposter website

Trust Dillon – Imposter website We recommend caution when dealing with Trust Dillon Limited. Its website is falsely using the details of the registered New Zealand company Trust Dillon Limited (registration 5970107) by using its name and company information. The website claims to be based in New Zealand and offers financial products and services but is not registered on the Financial Service Providers Register. It is also withholding client funds. The website does not appear to be subject to regulation by an overseas regulator. ENTITY NAME: Trust Dillon Limited WEBSITE: Trustdillonlimited.com EMAIL: support@trustdillonlimited.com ADDRESS: (Alleged) Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632, New Zealand
Annex
More regulatory disclosure

Danger

2023-08-14

Danger

2023-05-25

Danger

2021-12-20

Check whenever you want

Download App for complete information

Select Country/Region
    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