- Feb 16, 2025 The NZ FMA adds tmgmltd.com to its warning list
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/
- Feb 17, 2025 BrokersView has reviewed that tmgmltd.com is an unregulated broker
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.
- Oct 21, 2025 BrokersView has identified that Clone TMGM's website is currently offline
BrokersView found that the domain "https://tmgmltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://tmgmltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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