The New Zealand watchdog found that Stark Markets appears to not be a registered financial service provider in New Zealand. The British Colummbia Securities Commission of Canada found that the website https://starkmarkets.com and its associated entities are named as “StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd”.
FMA also discovered that Libra Markets is not a registered financial service provider in New Zealand.
Other overseas regulators have also included Libra Markets in their warning lists including:
Malta Financial Services Authority (Malta), 6 May 2020;
Financial Conduct Authority (UK), 20 Apr 2020;
Commissione Nazionale per le Società e la Borsa (Italy), 27 Jan 2020;
Comisión Nacional del Mercado de Valores (Spain), 28 Oct 2019;
Financial Market Authority (Austria); 4 June 2019.
Read More:
- Business Choice Partners appears on FMA warning list
- New Zealand FMA adds WDC Markets, Intrgroup and others to its warning list
- New Zealand FMA files proceedings against CLSAP NZ for anti-money laundering breaches
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