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Market2cap
Operating status: SCAM
Broker violations and abnormal records
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Market2cap to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Market2cap to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platformsWhile Market2cap claims to be operated within the European Economic Area, our check with the European Securities and Markets Authority (ESMA) suggests that it is not licensed within the jurisdiction.
In addition, the Belgian Financial Services and Markets Authority (FSMA) has added Market2cap to its warning list as a fraudulent trading platform.
In essence, Market2cap is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Market2cap appears to be a scam.
While Market2cap claims to be operated within the European Economic Area, our check with the European Securities and Markets Authority (ESMA) suggests that it is not licensed within the jurisdiction.In addition, the Belgian Financial Services and Markets Authority (FSMA) has added Market2cap to its warning list as a fraudulent trading platform.In essence, Market2cap is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Market2cap appears to be a scam.On November 15, 2023, the Australian Securities and Investments Commission (ASIC) issued a warning against Market2Cap, identifying it as an unlicensed entity. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!https-market2cap-com-1363
On November 15, 2023, the Australian Securities and Investments Commission (ASIC) issued a warning against Market2Cap, identifying it as an unlicensed entity. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!https-market2cap-com-1363On April 11, 2024, the New Zealand Financial Markets Authority (NZ FMA) identified Market2Cap as a fraudulent broker. https://www.fma.govt.nz/library/warnings-and-alerts/market2cap/
On April 11, 2024, the New Zealand Financial Markets Authority (NZ FMA) identified Market2Cap as a fraudulent broker. https://www.fma.govt.nz/library/warnings-and-alerts/market2cap/BrokersView found that the domain "https://mrk2cap.com/" "https://market2cap.com/"are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://mrk2cap.com/" "https://market2cap.com/"are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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