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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 2024-04-12
- Reason for punishment Multi Global Leaders claims to be based in New Zealand and offers managed investment plans. It is required to be a registered entity but is not listed on the Financial Service Providers Registry. Multi Global leaders is also not a registered company in New Zealand.
Disclosure details
Multi Global Leaders – Suspected scam
12 April 2024
Multi Global Leaders – Suspected scam
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We recommend caution when dealing with Multi Global Leaders and its website.
Multi Global Leaders claims to be based in New Zealand and offers managed investment plans. It is required to be a registered entity but is not listed on the Financial Service Providers Registry. Multi Global leaders is also not a registered company in New Zealand.
Multi Global Leaders also appears to be showing fake company registration documents which imply it is registered overseas.
ENTITY NAME: Multi Global Leaders
WEBSITE: www.MultiGlobalLeaders.com
ADDRESS: (Alleged) 2 Bond Street, Wellington Central
EMAIL: Support@MultiGlobalLeaders.com
PHONE: +19177658535
Annex
More regulatory disclosure
Danger
2022-01-01
INVESTOR ALERT LIST 
Holdings Profit
Warning
2011-10-11
Danger
2020-10-15
WARNING NOTICE 
TENKOFX