Disclosure details -

Financial Markets Authority

Year 2011Regulated by Government

The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

Disclose broker

Danger Unauthorized

maxtradecap.ltd

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-11-02
Reason for punishment MaxTradeCap has made false and unsubstantiated claims about being a registered and licensed financial entity in New Zealand.

Disclosure details

MaxTradeCap - Suspected scam

MaxTradeCap - Suspected scam 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: maxtradecap@maxtradecap.ltd ; support@maxtradecap.ltd PHONE: +447932475260 ADDRESS: (Alleged) L11, 36 Kitchener Street, Auckland 1010

Annex

Screenshot 1

More regulatory disclosure

Danger

2021-05-31

Warning List - CryptoMatex