18 December 2019

BitcoinMarketsCap

ENTITY NAME: BitcoinMarketsCap
ADDRESS: Floor 8 Devonshire House 1 Mayfair Place, London, England W1J 8AJ, United Kingdom
WEBSITE: https://bitcoinmarketscap.com/
EMAIL: [email protected]
CONTACT NUMBER: +44 203 807 8439

REASON FOR WARNING:

  • BitcoinMarketsCap is not a registered company or financial service provider in New Zealand.
  • We note a recent warning published by Belgium’s Financial Services and Markets Authority (FSMA) in relation to Bitcoin Markets Cap, which notes that the FSMA has identified signs of fraud in its operations. The link to the warning is available here.