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Clone Tasman FX
Operating status: SCAM
Website: https://tasmaltd.com/en/index
Broker violations and abnormal records
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/
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/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.
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 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.
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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