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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-08-01
- Reason for punishment Staxom’s operation has the hallmarks of scams, in particular: they unreasonably withhold client funds; they ask investors to pay endless fees for funds withdrawal; they cease communication with investors when investors refuse to pay the fees; and they offer unrealistic return on investment.
Disclosure details
Staxom – Suspected scam, unreasonably withholding client funds
01 August 2024
Staxom – Suspected scam, unreasonably withholding client funds
SHARE THIS
We understand Staxom provides trading services in forex and stocks.
Staxom’s operation has the hallmarks of scams, in particular:
they unreasonably withhold client funds;
they ask investors to pay endless fees for funds withdrawal;
they cease communication with investors when investors refuse to pay the fees; and
they offer unrealistic return on investment.
We are aware of a New Zealand resident who was convinced to invest with Staxom by a person they met on social media. The investor is not able to withdraw funds they invested even after paying the fees required.
Staxom is not registered to provide financial services in New Zealand. It is therefore operating in breach of New Zealand financial markets legislation.
We recommend caution when dealing with Staxom and people who approach you online through social media recommending investment opportunities.
Website: staxom.org
Emails: support@staxom.org; info@staxom.org
Annex
More regulatory disclosure
Danger
2022-02-07
Investor alerts - Consob warning 
FinCloud
Eurotrades
Market Gold
Danger
2020-08-24
Danger
2022-03-23
Investor alerts - SURREPTITIOUS GROUP LLC 
FinCloud
FinCloud