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On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including tmgmltd.com. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including tmgmltd.com. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/The website tmgmltd.com is involved in identity theft. Firstly, it misuses the logo of a genuine broker, TMGM, to appear real. Secondly, it copies the licensing information of Star Funds Management Pty Ltd to create the illusion of being authorized by the Australian Securities and Investments Commission (ASIC). In fact, neither TMGM nor the ASIC licensee bears any responsiblity for tmgmltd.com. The New Zealand Financial Markets Authority (NZ FMA) has blacklisted the website tmgmltd.com for fraudulent activities. Therefore, tmgmltd.com is a scam.
The website tmgmltd.com is involved in identity theft. Firstly, it misuses the logo of a genuine broker, TMGM, to appear real. Secondly, it copies the licensing information of Star Funds Management Pty Ltd to create the illusion of being authorized by the Australian Securities and Investments Commission (ASIC). In fact, neither TMGM nor the ASIC licensee bears any responsiblity for tmgmltd.com. The New Zealand Financial Markets Authority (NZ FMA) has blacklisted the website tmgmltd.com for fraudulent activities. Therefore, tmgmltd.com is a scam.
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