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Scam Warning from NZ FMA: Beware of Unauthorised Firms
Abstract：SCAM ALERT! New Zealand regulator, the Financial Markets Authority (FMA), has issued a public alert about ten unauthorized firms operating illegally. Here is the list of ten unlicensed firms.
SCAM ALERT! New Zealand regulator, the Financial Markets Authority (FMA), has issued a public alert about ten unauthorized firms operating illegally. Here is the list of ten unlicensed firms.
1. Bitgetprime.com
2. Vaultvelo.com
3. Aekreatif.tunasgestun.com
4. Pinpoint-tradeoption.org
5. Pinpoint-tradeoption.org.grayslate.org
6. Xtbonline.com
7. Genius.365newslive.com
8. Alphaoptionsinvestment.info
9. Intelligent-money.it.com
10. Product.geniusocean.com/tradegenius
Why is this warning important for you?
When the FMA warns about unauthorised firms, it means these companies are not licensed, not monitored, and may be running fraudulent schemes. Engaging with such firms can lead to loss of personal savings, identity theft, or financial fraud, and recovering lost funds is often impossible. By ignoring these warnings, people risk falling victim to scams that could have been avoided with caution and awareness. Taking such alerts seriously is a key step in staying financially safe.
How to Protect Yourself from Scam Brokers
1. Verify the Brokers License
2. Avoid Unregulated Brokers
3. Cross-Check Contact Information
4. Do not Fall for “Too Good to Be True” Promises
5. Test with a Demo Account First
6. Read Online Reviews
7. Do Your Research
8. Do not Rush
9. Report Suspicious Activity
10. Keep Records
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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