Capital Gold Investment
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
Capital Gold Investment is falsely claiming to be a New Zealand company, using a NZ Business Number (NZBN) of another company that has been removed from the New Zealand Companies Register.
We are aware that Capital Gold Investment is withholding client funds and we have reasons to suspect the authenticity of banking and insurance certificates displayed on its website.
Capital Gold Investment is in the business of providing financial services but is not registered as a financial service provider as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008.
We recommend exercising caution when dealing with Capital Gold Investment.
Entity name: Capital Gold Investment
Addresses: 1 Level 9, 26 Queen Street, Auckland, 902, New Zealand
Email addresses: [email protected]
Websites: https://www.capitalgoldinvestment.net/
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Other Flagged Firms (NZL)
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.