Somerset Security — SEC and FINRA Claims, No Numbers
Somerset Security claims SEC, CFTC, FINRA and SIPC membership with no registration numbers. New Zealand FMA has warned about the copy-trading site.
Infinite-Firm Withdrawal Risk — A Dummy Phone and FMA Alert
Infinite-Firm calls itself a regulated private-wealth firm founded in 2021, lists +1 (888) 000-0000 as its phone and is on a New Zealand FMA warning.
Global Exchange Limited Scam — 28% a Day for Four Days
Global Exchange Limited (globalexchangeltd.com) sells crypto plans paying 2.5% to 28% a day with a fake company number. New Zealand’s FMA warned in February.
Marathon Expert Scam — ‘Regulated by the FCA, USA’
Marathon Expert (marathonexpertxtips.com) claims regulation by the FCA, USA and a 2015 start on a 2025 domain. New Zealand’s FMA warned about it on 31 Jul 2026.
RepublicanFX Scam — 2019 Awards on a 2026 Domain
RepublicanFX (republicanfx.com) shows awards from 2019 to 2021 on a domain registered in 2026 and names no licence. New Zealand’s FMA warned on 31 Jul 2026.