02 November 2023

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.


WEBSITE: MaxTradeCap.ltd
EMAIL: [email protected] ; [email protected]
PHONE: +447932475260
ADDRESS: (Alleged) L11, 36 Kitchener Street, Auckland 1010

If you suspect you've been targeted by an investment scam, please contact us.

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