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Clone DBG Markets

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Risk Level - High

Scam Evidence & Warnings

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The NZ FMA adds dbgmarkentskinlted.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 dbgmarkentskinlted.com. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/

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BrokersView has reviewed that dbgmarkentskinlted.com is an unregulated broker The website dbgmarkentskinlted.com is involved in identity theft. First, it misuses the logo of the real broker DBG Markets to make it look real. Second, it claims to be regulated by the National Futures Association (NFA) and Money Services Business (US MSB). The funny thing is that MSB does not have the authority to regulate forex and we did not find any matching information on the NFA. In fact, DBG Markes is not responsible for tmgmltd.com. The New Zealand Financial Markets Authority (NZ FMA) has blacklisted the website dbgmarkentskinlted.com due to fraudulent activities on the website. Therefore, dbgmarkentskinlted.com is a scam.

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BrokersView has identified that dbgmarkentskinlted.com's website is currently offline BrokersView found that the domain "https://dbgmarkentskinlted.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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