Published by CryptoLiveHelp 2 November 2026
Simple Mark Coin: 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
- Simple Mark Coin
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-11-22
- Source modification date
- 2024-11-22
- Additional source information
- We recommend caution when dealing with Simple Mark Coin and its website. We are concerned that Simple Mark Coin may be operating a scam.
The FMA has received a report of a victim who lost money after investing with Simple Mark Coin. They were initially led to the website after being contacted by a stranger on Facebook who offered the investment opportunity.
The victim was also used as ‘money mule’, receiving stolen funds on their bank account after they provided their internet banking login and card details to the scammer.
Be extremely cautious and suspicious when an investment opportunity is offered to you by strangers on social media.
Remember to not share your banking login details with anyone. A real company will not ask to use your bank account to transfer their money.
Entity Name: Simple Mark Coin
Website: pro.simplemarkcoin.net
Email: info@simplemarkcoin.net
Alleged Address: 11 Grace Avenue, STE 108, Great Neck, New York, 11021 USA
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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