Regulatory Warning Flagged by 2 regulators

Waton Broker

Flagged by Financial Markets Authority, Securities and Futures Commission · New Zealand (NZL)

Products / Services Flagged

Stocks and bonds

Official Warnings (2)

Financial Markets Authority New Zealand
Fraud and Other Types of Misconduct
Feb 09, 2026 View Official Source
Securities and Futures Commission Hong Kong
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (NZL)

(107) A2 Capital Appreciation Plan Financial Markets Authority Market Manipulation (pump a... Global Exchange Limited Financial Markets Authority Fraud and Other Types of Mi... Capital Growth Partners Financial Markets Authority Market Manipulation (pump a... Asset Planning and Enhancement Financial Markets Authority Market Manipulation (pump a... A2 Capital Appreciation Plan-81 Financial Markets Authority Market Manipulation (pump a... 82 Asset Value Doubling Financial Markets Authority Market Manipulation (pump a...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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