fma.govt.nz
An independent verification of whether this website looks safe, suspicious, or fraudulent. Backed by the structural signals listed below.
Risk score: high probability of fraud
DangerousThis website appears to be fraudulent. Do not enter personal data or make purchases.
Public methodologySee how this risk assessment is builtGoogle has not yet flagged this URL as malicious.
Suggested actions
Open this section to see the recommended next steps for this case.
AI justification
The primary reason for classifying this site as fraudulent is an official regulatory warning: Financial Markets Authority (New Zealand) flags https://www.fma.govt.nz/library/warnings-and-alerts/grandeur-capital-pro/ (alerted 2024-08-23). Other observed signals are consistent with unauthorised financial services.
When AI is not enough, escalate to Human Layer.
For doubtful cases or important decisions, Desenmascara.me can escalate fma.govt.nz to a professional human evaluation: context, evidence, external signals and a public human verdict attached to this report.
This is not a bought validation. The verdict can confirm, qualify, or correct the automated analysis.
1 · Act now
- 1If you sent money or card details: call your bank's fraud line now and freeze the card. Speed matters most in the first hours.
- 2Change the passwords of any account you entered on the site — from a different, trusted device.
- 3Stop all contact with the scammer. Do not send more money to 'recover' what you lost (a common second scam).
- 4Save evidence: screenshots of the site, chats, payment receipts, and the link itself.
2 · Your evidence
A ready-to-use summary, backed by our permanent analysis report. Attach it to your complaint.
On February 17, 2026, the automated fraud-analysis service desenmascara.me classified the website "fma.govt.nz" as FRAUDULENT (risk score 91/100). The site impersonates the brand "bank". It matches an official financial-regulator warning. Hosting: 172.66.40.178. Full evidence report: https://desenmascara.me/analisis/166fe996-2830-4e79-88bc-fd0302b5b610
3 · Report it to the authorities
- The evidence summary above (copy it).
- Your payment proof (transfer, card statement, crypto tx).
- Any messages or emails from the scammer.
Guidance only — not legal advice. desenmascara.me is not affiliated with any of these authorities, and reporting does not guarantee recovery of funds. Always use the official websites linked above.
15 signals unmasked
Key signals
Structured evidence collected for this domain.
Analysis time: 9.56s
Reserved for future use.
Flags https://www.fma.govt.nz/library/warnings-and-alerts/grandeur-capital-pro/ as unauthorised • 2024-08-23.
Source: openai
Next steps
Stay protected
Save the report, preserve the evidence, and share the finding with the right stakeholders.
Analysis history
Re-analyzeProfessional- Feb 17, 2026, 11:08 AMOpen reportFraudulent
Community experience
0 reportsShare your experience to help others. Reputation starts neutral and changes with positive or negative reports.