Regulatory Warning

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

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

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/

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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