Forensic review · October 2026

Maple Leaf Capital (Imposter) (maplelc.io) Review — Is Maple Leaf Capital (Imposter) (maplelc.io) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Maple Leaf Capital (Imposter) (maplelc.io) is the name on this regulator warning. The notices are written once, in the block below. If you paid maplelc.io, the date and how you paid are the part this review cannot see.

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The short answerExhibits core scam red flags
WithdrawalsFMA New Zealand warning, 15 July 2026; BCSC warning, 26 May 2026
What to doSend it to Forensics Source Group
The record

What the notices say

  • FMA New Zealand warning, 15 July 2026: the name is Maple Leaf Capital (Imposter). The website on the notice is maplelc.io. Emails printed on the record: support@mlcmail.io. The category is impersonation of a registered or licensed entity. This page is the warned name. It is not a review of the firm being impersonated.
  • BCSC warning, 26 May 2026: the name is Maple Lead Capital. The website on the notice is maplelc.io. Emails printed on the record: nkusumoto@bcsc.bc.ca. The BCSC records this as an unregistered or unlicensed entity offering financial products or services. That is a registration warning, not a criminal conviction.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a login at maplelc.io
  • the name on this FMA New Zealand warning
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my Maple Leaf Capital (Imposter) (maplelc.io) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at maplelc.io. We cannot confirm a balance, close an account, or phone you as Maple Leaf Capital.

Maple Leaf Capital (Imposter) (maplelc.io) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany