The NZ FMA adds tasmaltd.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 tasmaltd.com. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/
Clone Tasman FX
VisitRisk Level - High
Clone Tasman FX
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that tasmaltd.com is an unregulated broker The domain name of tasmaltd.com was just regsitered in May 2024, making it a relatively new website. 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, The ASIC licensee bears no responsiblity for tasmaltd.com. The New Zealand Financial Markets Authority (NZ FMA) has blacklisted the tasmaltd.com for fraudulent activities and noted that this website is an imposter. In essence, tasmaltd.com is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Tasmaltd.com appears to be a scam.
BrokersView has identified that Clone Tasman FX's website is currently offline BrokersView found that the domain "https://tasmaltd.com/en/index" 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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