06 May 2021

TopMarketCap

We are concerned that TopMarketCap does not hold a Derivative Issuer License and is not a registered financial service provider in New Zealand or licensed by the FMA. As such, they are not permitted to offer derivative trading services to New Zealand retail customers. We have received reports of investors in the company being unable to withdraw their investments. 

We recommend exerciising caution when dealing with this entity.

ENTITY NAME: TopMarketCap
WEBSITE: www.topmarketcap.com
EMAILS: [email protected], [email protected]