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New Zealand FMA Warns Against XM Global Limited

2021-12-24 Brokersview


The New Zealand's Financial Markets Authority (FMA) today published a warning on its website against XM Global Limited.

According to the regulator, this entity is using or giving the following details:

  • Entity name: XM Global Limited

  • Associated names: David Ronald Warren

  • Addresses: David Warren, 10 Derwin Lane, Rd 4, Parua Bay 0174, New Zealand

  • Other: NZBN: 9429047995611

As detailed in the notice, the regulatory body said that it has received reports that people are unable to recover funds invested with XM Global Limited.

XM Global Limited is not a registered financial service provider in New Zealand or regulated by the FMA. FMA recommends exercising caution if considering dealing with this entity.

Recently, FMA published a warning on its website against the website