EC Markets Financial Limited (previously known as CTRL Investments Limited
EC Markets Financial Limited is an AML/CFT reporting entity. (Formerly known as MAHIFX LIMITED or CTRL Investment Limited)
Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
Generating AI summary…
EC Markets Financial Limited is an AML/CFT reporting entity. (Formerly known as MAHIFX LIMITED or CTRL Investment Limited)
The FMA has censured EC Markets Financial Limited (trading as EC Markets), previously known as CTRL Investments Limited for breaching the obligations of its Derivatives Issuer licence.
FMA has censured EC Markets previously known as (CTRL Investments Limited or CTRL) for breaching the obligations of its Derivatives Issuer licence.
The FMA has issued an infringement notice to derivatives issuer EC Markets Financial Limited (previously known as CTRL Investments Limited or CTRL) for failing to file financial statements by the due date.
ECN Markets is not registered to provide financial services in New Zealand.
ECN Markets or Suisse Limited is not registered to provide financial services in New Zealand.
EC Markets Financial Limited, previously known as CTRL Investments Limited or MahiFX Limited, FSP197465, is a licensed derivatives issuer.