COMPANY PROFILE

Simple Mark Coin

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Catalogue reference · Recorded date: 2024-11-22. Confirm the exact legal entity and current status with the authority.

Commercial name: Simple Mark Coin
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We recommend caution when dealing with Simple Mark Coin and its website. We are concerned that Simple Mark Coin may be operating a scam. The FMA has received a report of a victim who lost money after investing with Simple Mark Coin. They were initially led to the website after being contacted by a stranger on Facebook who offered the investment opportunity. The victim was also used as ‘money mule’, receiving stolen funds on their bank account after they provided their internet banking login and card details to the scammer. Be extremely cautious and suspicious when an investment opportunity is offered to you by strangers on social media. Remember to not share your banking login details with anyone. A real company will not ask to use your bank account to transfer their money. Entity Name: Simple Mark Coin Website: pro.simplemarkcoin.net Email: [email protected] Alleged Address: 11 Grace Avenue, STE 108, Great Neck, New York, 11021 USA
Validation date: 2024-11-22
Modification date: 2024-11-22

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