Capital Wealth Assets – False New Zealand claims, false registration details
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We are concerned that Capital Wealth Assets may be operating a scam through its website.
Capital Wealth Assets offers investment products and services without authorisation, and falsely claims to be registered and based in New Zealand when this is not the case. The company registration number displayed on its website is not valid.
We recommend caution when dealing with this entity and its website.
Entity Name: Capital Wealth Assets
Website: https://capitalwealthassets.com
Address: Whitmore Awapuni New Zealand
Email: [email protected]
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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.