Financial Markets Authority (FMA)
New Zealand
- Total warnings
- 117
- Unique domains
- 1,010
- Last 30 days
- 0
- Last 90 days
- 784
- Last 365 days
- 817
- Last warning
- Mar 9, 2026
- Alertoscan currently tracks 117 warnings issued by FMA.
- March 2026 was FMA's most active month, with 1 warnings.
- Among FMA's targeted domains, 672.6% belong to the cluster Nexus Syndicate.
- FMA flags an average of 68 warnings per month over the last year.
- FMA has flagged domains across 1 cluster in the last 90 days.
- FMA's warning velocity is down 89% over the last 6 months versus the previous 6.
- 133exchange.com is the most recently flagged domain by FMA, added on March 9, 2026.
- 133exchange.comFMANew ZealandMar 9, 2026 View
- 68ea-idn.comFMANew ZealandMar 9, 2026 View
- 68ea-mys.comFMANew ZealandMar 9, 2026 View
- 68ea-us.comFMANew ZealandMar 9, 2026 View
- 68ea.appFMANew ZealandMar 9, 2026 View
- 68ea.comFMANew ZealandMar 9, 2026 View
- 68ea02.comFMANew ZealandMar 9, 2026 View
- 68ea1.comFMANew ZealandMar 9, 2026 View
- 68ea2.comFMANew ZealandMar 9, 2026 View
- 68ea3.comFMANew ZealandMar 9, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| FMA · New Zealand | 133exchange.com | Mar 9, 2026 | View |
| FMA · New Zealand | 68ea-idn.com | Mar 9, 2026 | View |
| FMA · New Zealand | 68ea-mys.com | Mar 9, 2026 | View |
| FMA · New Zealand | 68ea-us.com | Mar 9, 2026 | View |
| FMA · New Zealand | 68ea.app | Mar 9, 2026 | View |
| FMA · New Zealand | 68ea.com | Mar 9, 2026 | View |
| FMA · New Zealand | 68ea02.com | Mar 9, 2026 | View |
| FMA · New Zealand | 68ea1.com | Mar 9, 2026 | View |
| FMA · New Zealand | 68ea2.com | Mar 9, 2026 | View |
| FMA · New Zealand | 68ea3.com | Mar 9, 2026 | View |
500 warnings