Company Information

Get to know halifax new zealand

Halifax New Zealand Limited was a financial services company that offered online trading platforms, primarily MetaTrader 4, for clients to trade in a variety of financial instruments including Forex, indices, commodities, and share CFDs. The company was part of a larger group with a significant presence in Australia. In November 2018, following an investigation by the Financial Markets Authority (FMA), the High Court of New Zealand placed the company into liquidation due to significant operational issues, most notably the failure to properly segregate and account for client funds. The company is now defunct, and its affairs are being managed by the appointed liquidators, KPMG.

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Forex Retail BrokerPRIMARY
Financial Other Service

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halifax new zealand

New Zealand

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.