Alertoscan
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Financial Markets Authority (FMA)

New Zealand

Total warnings
117
Unique domains
1,010
Last 30 days
0
Last 90 days
0
Last 365 days
795
Last warning
Mar 9, 2026
activity timeline
insights
  • Alertoscan currently tracks 117 warnings issued by FMA.
  • March 2026 was FMA's most active month, with 1 warnings.
  • Among FMA's targeted domains, 134.2% belong to the cluster Txex Exchange.
  • FMA flags an average of 66 warnings per month over the last year.
  • FMA's warning velocity is down 86% over the last 6 months versus the previous 6.
  • 133exchange.com is the most recently flagged domain by FMA, added on March 9, 2026.
top scam clusters flagged by FMA
Txex Exchange
157/159 domains flagged · 157 warnings
First flagged Mar 9, 2026·last Mar 9, 2026
Uicex Exchange
45/45 domains flagged · 45 warnings
First flagged Mar 9, 2026·last Mar 9, 2026
Grokr Exchange
38/39 domains flagged · 38 warnings
First flagged Mar 9, 2026·last Mar 9, 2026
DSJ Exchange
37/64 domains flagged · 37 warnings
First flagged Mar 9, 2026·last Mar 9, 2026
Uzex Exchange
33/33 domains flagged · 33 warnings
First flagged Mar 9, 2026·last Mar 9, 2026
TPBit Exchange
32/32 domains flagged · 32 warnings
First flagged Mar 9, 2026·last Mar 9, 2026
Optcoin Exchange
31/32 domains flagged · 31 warnings
First flagged Mar 9, 2026·last Mar 9, 2026
Dobibo Exchange
30/30 domains flagged · 30 warnings
First flagged Mar 9, 2026·last Mar 9, 2026
Xuex Exchange
28/28 domains flagged · 28 warnings
First flagged Mar 9, 2026·last Mar 9, 2026
Pcex Exchange
25/25 domains flagged · 25 warnings
First flagged Mar 9, 2026·last Mar 9, 2026
all warnings from FMA
500 warnings