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Market2Cap – Withholding of client funds, suspected scam, overseas regulator warning

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Catalogue reference · Recorded date: 2024-04-11. Confirm the exact legal entity and current status with the authority.

Commercial name: Market2Cap – Withholding of client funds, suspected scam, overseas regulator warning
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We are aware of a New Zealand investor who has invested through Market2Cap is unable to withdraw the funds they invested, additional fees are required to process funds withdrawals. The operation of Market2Cap has the features of a scam. We are aware that a New Zealand bank account held by a locally-registered charitable organisation has been used as part of this scam. We believe this was done to create an air of legitimacy for Market2Cap. We do not believe the charitable organisation is associated with Market2Cap or knew its account was being misused. Entity name: Market2Cap Email addresses: [email protected] Website: https://market2cap.com/
Validation date: 2024-04-11
Modification date: 2024-04-11

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