Regulatory Warning

MaxTradeCap

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

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

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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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