Scam Alert

Build FX Imposter

Regulator Financial Markets Authority Alert Type Financial Institution Clone Key Term Build FX imposter scam

Summary

Build FX is a fraudulent operation using the website thebuildfx.com to deceive consumers by falsely claiming to be a legitimate, regulated financial services provider. The Financial Markets Authority (FMA) of New Zealand has identified this entity as falsely claiming New Zealand registration. This type of clone firm scam is particularly dangerous because it exploits the credibility of real regulatory frameworks to gain victims' trust before stealing their funds.
Financial Scam Alert Image

Scam Snapshot

Website URLhttps://thebuildfx.com
Known Email[email protected]

Contents

Filed under: Financial Institution Clone

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Full Analysis

What Is This Scam?

Build FX (Imposter) is a fraudulent operation running through the website thebuildfx.com and the contact email [email protected]. This scam involves criminals who have created a fake financial services entity designed to deceive consumers into believing they are dealing with a legitimate, registered investment or trading firm. The operation has been flagged as an impersonator, meaning it falsely claims a connection to a real, lawfully registered New Zealand business in order to establish credibility and exploit unsuspecting investors. Victims are typically targeted through unsolicited contact, social media promotions, or online advertisements promising high returns on foreign exchange or investment products.

Who Are They Impersonating?

According to data published by the Financial Markets Authority (FMA) of New Zealand, Build FX (Imposter) has been found to impersonate Campbell Tyson Limited, a legitimately registered entity located at Level 2, 1 Wesley Street, Pukekohe 2120, New Zealand. By copying the identity and address details of this real company, the fraudulent operation attempts to pass itself off as an authorised financial services provider. Campbell Tyson Limited has no association with thebuildfx.com or any of its operators. Consumers who believe they are dealing with a registered New Zealand firm should always verify directly with the FMA before transferring any funds.

Evidence & Regulatory Action

The Financial Markets Authority of New Zealand has issued a formal warning against Build FX (Imposter), listing thebuildfx.com and [email protected] as associated identifiers. This warning is part of the FMA's ongoing effort to protect consumers from entities falsely claiming New Zealand registration. The alert was recorded on 13 March 2026 and has since been indexed by the International Organization of Securities Commissions (IOSCO) through its International Securities & Commodities Alerts Network (I-SCAN), which aggregates warnings from financial regulators worldwide.

You can view the official FMA warning page here: FMA – Entities Falsely Claiming NZ Registration. The alert has also been referenced by consumer protection resources in multiple countries, including Italy's Tutela Trader and the German consumer protection forum Verbraucherschutzforum Berlin, indicating the reach of this fraudulent operation extends internationally.

Red Flags

  • The website thebuildfx.com has been formally flagged by the FMA as an impersonator of a legitimate New Zealand company.
  • The domain was registered as recently as August 18, 2025, indicating a very new and unestablished online presence.
  • The domain registrant country is listed as the United Kingdom, inconsistent with claims of New Zealand registration or operations.
  • The domain was registered through Atak Domain, an obscure registrar not commonly associated with legitimate financial businesses.
  • No verifiable licence numbers or authorisation details are publicly associated with this entity.
  • The operation impersonates a real company's name and registered address to manufacture false legitimacy.
  • Unsolicited outreach and promises of high investment returns are common tactics used by this type of fraud.
  • Multiple international consumer protection platforms have echoed the FMA's warning, suggesting broad targeting of victims across different jurisdictions.

Domain Information

A WHOIS lookup of thebuildfx.com reveals the following registration details:

  • Registration Date: August 18, 2025
  • Domain Age: Approximately 0.6 years at the time of the FMA alert
  • Registrar: Atak Domain
  • Registrant Country: United Kingdom

The extremely short domain lifespan is a hallmark of fraudulent financial websites, which are frequently created, used briefly to defraud victims, and then abandoned or replaced before regulators can act effectively.

What To Do If You Have Been Contacted

If you have been approached by Build FX through thebuildfx.com or the email address [email protected], take the following steps immediately:

  • Do not transfer any money or provide personal or financial information to this entity under any circumstances.
  • Report the contact to the Financial Markets Authority of New Zealand at fma.govt.nz, and to your local financial regulator if you reside outside New Zealand.
  • Cease all communication with the fraudulent operators immediately and block all contact methods they have used.
  • Preserve all evidence, including emails, screenshots, transaction records, and any other communications, as these may be required by authorities.
  • Contact your bank or payment provider without delay if you have already sent funds, as early intervention may allow for a chargeback or transaction reversal.
  • Warn others by reporting the scam to consumer protection organisations and online fraud registries in your country.
  • Verify any financial firm you deal with by checking directly with the relevant regulatory authority before investing.

Related Clone Scam Alerts

This alert is based on information published by the named financial regulator. Cloned Firm Registry aggregates public regulatory warnings for consumer protection purposes. Always verify firm credentials via your national financial authority before transacting.