Market2cap pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
| Operator | Market2cap |
| Public domain | market2cap.com |
| Reported website | https://market2cap.com/;https://mrk2cap.com |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Deposits to Market2cap most often go through pressured stablecoin transfers, customer-service wallets, or third-party payment processors that route funds away from the broker brand entirely.
Red flags on file
- Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
- Regulator silence. Market2cap either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
- Pressure to deposit. Limited-time bonuses, account upgrade tiers, and personal account managers urging larger transfers.
If you have already engaged
Document everything you have: wallet addresses, transaction hashes, screenshots described in text, the exact account-manager handles, and dates. The Cryptosenti desk works from this evidence.
Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. Cryptosenti never asks for any of those, and neither does any legitimate recovery firm.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
Reach the Brooklyn desk: open a case — we read every signal that comes in.
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If Market2cap is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.