Simple Mark Coin appears in an attributed source record from Financial Markets Authority in New Zealand. This article explains the recorded identity and source context. It is not a firm client matter or an independent criminal finding.
Recorded identity and source
- 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
Read the source in its own terms
The recorded category is attributed to the authority above. An authorization-related notice is not by itself a court judgment of fraud. Read the precise warning or finding and the jurisdiction to which it applies.
Compare the exact identity
No exact website or profile is supplied in this record. No address has been inferred from the name. A trading name alone may not establish the same entity. Retain the original communications, platform terms and payment records that identify your counterparty.
Dates and current status
Source registration, validation and modification dates are reproduced where available. They are distinct from this website’s actual release date and may differ from the original warning date. Historical information may change. Consult the linked authority for its current position.
Issues for legal review
The source notice is background to a legal assessment, not a decision on a reader’s individual claim. The relevant questions include the identity of the contracting or communicating party, the representations made, the payment history, the applicable terms and the forum in which a dispute could be addressed. The evidence must be assessed against the actual legal issue and any relevant deadline.
Report the matter to the firm
If your experience concerns the identity described in this notice, tell CRYPTOS LAWYERS what happened and provide the exact platform details, approximate dates and the parties involved. The firm will review whether it can assist, including conflict, jurisdiction and scope checks. A written engagement is required before representation begins.
Where a legal assessment requires transaction analysis, an independent technical investigator or recovery company may be instructed or referred privately on agreed terms. Counsel reviews the resulting report and assesses the appropriate lawful legal steps. A technical report or complaint filing does not itself authorize an asset restriction or establish an entitlement to payment.
Source methodology · Request a correction · Broker & Investment Notices