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Singapore Exchange Derivatives Trading Limited (SGX-DT)

SGX-DT (Singapore Exchange Derivatives Trading Limited) are licensed market operators.

SGX-DT review report

Findings from the FMA’s reviews of how well Singapore Exchange Derivatives Trading Limited (SGX-DT) is meeting its market operator obligations under the FMC Act 2013.

Jecbit Finance Limited – Unregistered, Imposter website

We recommend caution when dealing with Jecbit Finance Limited. It offers forex and cryptocurrency investments but is not registered to provide financial services in New Zealand. It falsely claims to be a registered company in New Zealand, using the address, NZ Business Number (NZBN) and other business registration details of another company, JEC Finance Limited.

Orion Holdings Capital Management and OH Capital

The FMA recommends exercising caution before dealing with Orion Holdings Capital Management (OHCM), OH Capital and their websites www.ohcmgmt.com, and https://ohcapital.com/. The business address in Ontario which OHCM and OH Captial purports to be operating from is false. OHCM is not registered to perform business in Canada in any capacity.

BAT Financial Management

A warning was issued in relation to BAT Financial Management and the website www.BATFinancialmanagement.com and associated persons Dan Johnson and William Davies. Read more.

Singapore Exchange Derivatives Trading Limited

Singapore Exchange Derivatives Trading Limited is an AML/CFT reporting entity.

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