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/

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 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.

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