CapitalsXPlus
Flagged by Financial Markets Authority · New Zealand (NZL)
Products / Services Flagged
Official Warnings (1)
We are concerned that CapitalsXPlus and its website may be operating a scam and withholding investor funds.
The CapitalsXPlus website offers investment plans and falsely claims to be based in New Zealand. CapitalsXPlus is not registered to provide financial services in New Zealand.
The CapitalsXPlus website misuses information from a genuine New Zealand company – BV Investments Limited. The FMA has confirmed that this company has no association with the website.
We recommend exercising caution when dealing with CapitalsXPlus.
Entity: CapitalsXPlus
Website: capitalsXPlus.com
Address (alleged): 194 lemonwood Place, Alfriston, Papakura, 2015, New Zealand
Email: [email protected]
Business Page & Reviews
CapitalsXPlus has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).
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.