DynamicHubs Scam Warning: NZ FMA Alert, Not Licensed

The name DynamicHubs has appeared among the unauthorised investment activity warnings of the New Zealand financial markets authority, the FMA, and the record was added to our archive on 7 November 2026. The domain linked to the warning, dynamichubs.com, today shows a page describing IT and engineering services, not investment.

🔍 The FMA Warning and dynamichubs.com

• Official record: The New Zealand FMA warning appears in the IOSCO I-SCAN database.
• Domain: dynamichubs.com was registered in July 2013; the home page shows no licence, address or investment information.
• Distinction: The warning concerns the scheme that uses the DynamicHubs name in investment offers; no criminal allegation is made against the engineering content on the same domain.

🚩 How Do Schemes of This Kind Work?

In schemes of this kind, an old and established-looking name or domain is used as a trust device together with a claim of a foreign licence. A crypto exchange or an AI-assisted trading robot is then offered; the balance deposited in USDT grows on the dashboard, and at the withdrawal stage new payments such as a "tax" or "network fee" appear.

🔗 Other Platforms Using the Same Method

We have covered similar schemes run with a licence claim and a crypto dashboard before:

🧭 The Legal Process for Those Who Invested Under the DynamicHubs Name

In Türkiye, carrying out capital markets activity without authorisation is a crime under Article 109/2 of Capital Markets Law No. 6362; authorised institutions can be seen in the SPK list of intermediary institutions, and we have also explained how an SPK licence check is carried outTR. The process begins with the criminal complaint stage and continues with routes for refunds from overseas platforms.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions