Simple Mark Coin: Platform source review

Simple Mark Coin appears in a source record attributed to Financial Markets Authority. The identity, jurisdiction and finding below define the scope of this review.

The identity in the source

Recorded name

Simple Mark Coin

Source authority

Financial Markets Authority

Source jurisdiction

New Zealand

Recorded category

Unregistered/Unlicensed entity offering financial products or services

Source validation date

2024-11-22

Source modification date

2024-11-22

Additional source context

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 CoinWebsite: pro.simplemarkcoin.netEmail: info@simplemarkcoin.netAlleged Address: 11 Grace Avenue, STE 108, Great Neck, New York, 11021 USA

Read the primary authority source

Read the finding in context

The recorded category is reproduced above. Read the linked authority’s finding in its own terms. An authorization warning, restriction or other regulatory notice does not by itself establish every allegation about an entity or prove a particular person’s loss.

Match the record to your experience

Compare the complete website or profile address, payment destination and communications you used. A similar name is not enough to identify the same operator. Retain original messages, payment references and dates so that any differences remain visible.

Follow the evidence and payment route

CryptoDac investigates cryptocurrency fraud, traces digital assets and develops evidence to pursue appropriate lawful recovery routes. For a matter relating to Simple Mark Coin, the starting questions are which identity presented the service, how payments were sent, which records support the sequence and which relevant platform or authority may be able to act.

A useful chronology separates amounts actually sent from displayed balances or advertised returns. Public transaction records can show movement between addresses, while ownership and legal responsibility may require further evidence. Recovery strategy depends on the facts and the actions of the relevant parties.

Preserve what can support a review

Keep exact website addresses, dated correspondence, transaction IDs, network details and the original records of payment and withdrawal requests. Describe uncertainty honestly. Do not send seed phrases, private keys, passwords or one-time codes.

Dates and source scope

Source dates are labelled separately above. The publication date on this article records its CryptoDac release and is not a claim that CryptoDac published the authority’s warning on its original date. Source records may change; consult the linked authority for its current notice and distinguish its jurisdiction from other countries.

Source and investigation methodology · Request a correction · Return to Scam Brokers