Published by CryptoLiveHelp 2 November 2026
MaxTradeCap: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- MaxTradeCap
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-11-08
- Source modification date
- 2023-11-08
- Additional source information
- 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: maxtradecap@maxtradecap.ltd ; support@maxtradecap.ltd
PHONE: +447932475260
ADDRESS: (Alleged) L11, 36 Kitchener Street, Auckland 1010
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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