Investor Alerts - MaxTradeCap
| Company: | MaxTradeCap |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 08 Nov 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/maxtradecap/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: |
We are concerned about MaxTradeCap and its website, which has the hallmarks of a scam. MaxTradeCap has made false and unsubstantiated claims about being a registered and licensed financial entity in New Zealand. MaxTradeCap is not listed on the Financial Service Providers Register and does not appear to be subject to regulation by an overseas regulator. ENTITY NAME: MaxTradeCap WEBSITE: MaxTradeCap.ltd EMAIL: [email protected] ; [email protected] PHONE: +447932475260 ADDRESS: (Alleged) L11, 36 Kitchener Street, Auckland 1010 |