COMPANY PROFILE

MaxTradeCap

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Catalogue reference · Recorded date: 2023-11-08. Confirm the exact legal entity and current status with the authority.

Commercial name: MaxTradeCap
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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
Validation date: 2023-11-08
Modification date: 2023-11-08

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