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

BrokersView has reviewed that DML Markets is an unregulated broker The website DML Markets is suspected of identity theft. First, its website design is a common template for scam websites and has been used by Brokersview many times before. Secondly, it copied the license information of Star Funds Management Pty Ltd to create the illusion that it is authorized by the Australian Securities and Investments Commission (ASIC). Furthermore, it mentions National Futures Association (NFA) registration at the bottom of the webpage, but in fact we did not find any matching information in NFA. It is obviously an untrustworthy company. What's more, the New Zealand Financial Markets Authority (NZ FMA) has blacklisted the website DML Markets due to fraudulent activities on the website. Therefore, DML Markets is a scam.

BrokersView has identified that DML Markets's website is currently offline BrokersView found that the domain "https://dml-markets.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.

The ASIC issues a warning against DML Market On Nov 11, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against DML Market, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!dml-market-dml-marketk-cc--3672

Scam? or Legit. The site is DML Markets. Dear Investor, Thank you for reaching out to us. Our investigation indicates that DML Markets is a potential scam. The New Zealand Financial Markets Authority (NZ FMA) has issued a warning regarding several fake online investing platforms being used as part of an investment scam, and DML Markets is included in this batch. Their regulatory claims involve identity theft and fabricated registration information, which is a significant red flag. We strongly advise you to take this warning seriously and avoid any dealings with DML Markets. It is crucial to conduct thorough research rather than accepting a broker's claims at face value. Please stay informed and exercise caution when considering any investment opportunities. View Source