Published by CryptoLiveHelp 2 November 2026
tmgm-sapp.shop/syn: unreasonably witholding client funds: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- tmgm-sapp.shop/syn: unreasonably witholding client funds
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-03-27
- Source modification date
- 2024-03-27
- Additional source information
- We are aware of an investor who has invested through the platforms tmgm-sapp.shop/syn and tmgm-q.com/en/index is unable to withdraw the funds they invested. These platforms have denied the investor access to withdrawals unless upfront fees are paid. Access to withdrawals remained unavailable even after the fees were paid, and further fees were demanded. These are the common features of a scam.
We would like to advise that these platforms are not associated with the New Zealand registered entity, Trademax Global Markets (NZ) Limited (NZBN: 9429046269300).
We recommend caution when dealing with these platforms.
Entity: tmgm-sapp.shop/syn
Associated website: tmgm-q.com/en/index
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
Discuss your question with CryptoLiveHelp or read the reporting guide.
CryptoLiveHelp does not claim a client complaint, investigation, disbursement or recovery outcome for this entry merely because a source record exists. Request a correction.