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Temaket Information Limited
Operating status: SCAM
Website: https://temaketltd.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 Temaket Information Limited. 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 Temaket Information Limited. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/The domain name of Temaket Information Limited was registered in May 2024. While the company claims to be registered with the Financial Crimes Enforcement Network (FINCEN) and regulated by the National Futures Association (NFA), our investigation suggests that Temaket Information Limited is not regulated or authorized at all. The New Zealand Financial Markets Authority (NZ FMA) has blacklisted Temaket Information Limited for operating without the authorization.
In essence, Temaket Information Limited 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. Temaket Information Limited appears to be a scam.
The domain name of Temaket Information Limited was registered in May 2024. While the company claims to be registered with the Financial Crimes Enforcement Network (FINCEN) and regulated by the National Futures Association (NFA), our investigation suggests that Temaket Information Limited is not regulated or authorized at all. The New Zealand Financial Markets Authority (NZ FMA) has blacklisted Temaket Information Limited for operating without the authorization. In essence, Temaket Information Limited 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. Temaket Information Limited appears to be a scam.BrokersView found that the domain "https://temaketltd.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://temaketltd.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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