Public company intelligence record

tmgm-sapp.shop/syn: unreasonably witholding client funds

tmgm-sapp.shop/syn: unreasonably witholding client funds. Recorded domain: tmgm-sapp.shop. Regulatory source: Financial Markets Authority. Check source details, recorded…

Recorded entity name: tmgm-sapp.shop/syn: unreasonably witholding client funds
Recorded URL: https://tmgm-sapp.shop/
URL text as imported: tmgm-sapp.shop
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for tmgm-sapp.shop/syn: unreasonably witholding client funds (tmgm-sapp.shop)?

This database links one attributable regulator notice to the tmgm-sapp.shop/syn: unreasonably witholding client funds record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.

Research identity: tmgm-sapp.shop/syn: unreasonably witholding client funds
Matched domain: tmgm-sapp.shop

Financial Markets Authority

Name in source: tmgm-sapp.shop/syn: unreasonably witholding client funds
URL text in source: https://tmgm-sapp.shop/syn
Source jurisdiction: New Zealand
Source validation date: 27 March 2024
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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