Simple Mark Coin is identified in a source record attributed to Financial Markets Authority in New Zealand. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- Simple Mark Coin
- Source authority
- Financial Markets Authority
- Source jurisdiction
- New Zealand
- Source validation date
- 2024-11-22
- Source modification date
- 2024-11-22
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- 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
What the source category means
The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.
Dates and scope
The source registration date held for Simple Mark Coin is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Financial Markets Authority and its New Zealand jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
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