Watchlist entry · Mars Tech Limited

AndersFX — Cointiverse forensic case file

We plot every flagged operation on the same network map, and Mars Tech Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.

What the chart shows

On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Mars Tech Limited to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fraudulent-cryptocurrency-investment-platforms/

Red flags on the map

  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps
  • Dashboard balances that cannot be verified on-chain

If you have funds with Mars Tech Limited

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.