Regulatory Warning

canadiancapitalmarkets.com

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

The FMA has received several reports regarding fake celebrity endorsement advertisements on social media, promoting online investment schemes.
We have identified multiple websites that are part of this scam but believe there may be more connected as they frequently change.
We are aware of several New Zealanders who have invested through these websites and are now unable to withdraw funds, with additional fees requested before allowing withdrawals.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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