Imported regulator record
FSPR
Not provided in verified source recordsFinancial Service Providers Register
- Linked licence records
- 9
- Marked regulated / registered
- 4
Source and verification status
This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.
Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.
Licence records linked to FSPR
9 imported records with the same regulator ID. Reported statuses are not independently verified.
| Institution | Licence number | Recorded status | Entity on record | Recorded date | Source links |
|---|---|---|---|---|---|
| LMAX Group(Record outside this site's directory) | FSP612509 | Regulated | LMAX NEW ZEALAND LIMITED | 2018-05-24 | |
| PBFX(Record outside this site's directory) | FSP551686 | Revoked | Prime Business Co., Ltd | 2017-6-16 | |
| Binance DEX(Record outside this site's directory) | FSP1003864 | Regulated | Investbybit Limited(Binance New Zealand) | 2022 | |
| CA Markets(Record outside this site's directory) | 1002179 | Exceeded scope | CORPORATE ALLIANCE GROUP (NZ) LIMITED | 2022-01-14 | |
| CAPITAL HARVEST BROKERS LIMITED(Record outside this site's directory) | FSP476086 | Regulated | CAPITAL HARVEST BROKERS LIMITED | 2015-12-02 | |
| Regain Capital(Record outside this site's directory) | FSP624669 | Cancelled | Top Wealth International Limited | 2017-06-27 | |
| Koderan Forex(Record outside this site's directory) | 404486 | Revoked | KODERAN INTERNATIONAL MARKETS LIMITED | 2014-12-23 | |
| CLSA(Record outside this site's directory) | FSP1762 | Revoked | CLSA PREMIUM NEW ZEALAND LIMITED | 2010-09-21 | |
| Binance(Record outside this site's directory) | FSP1003864 | Regulated | Investbybit Limited | — |
Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.