Faze.capital
Flagged by Financial Markets Authority · New Zealand (NZL)
Products / Services Flagged
Official Warnings (1)
We recommend caution when dealing with the website faze.capital.
We are aware of an individual who invested in cryptocurrencies using this site and is now unable to withdraw their funds. They have instead been asked to pay advance fees.
The website claims to be the website of a registered and regulated investment adviser in the United Kingdom and offers investments in alternative asset classes such as private equity, stock broking, cryptocurrencies, credit and insurance.
Faze.capital is not registered or authorised in the United Kingdom to provide financial services. It is also not registered to provide financial services in New Zealand.
We have reason to believe that the website is misusing the company name and registration details of a registered entity in the United Kingdom, to create a false impression that faze.capital is operating legitimately.
Business Page & Reviews
Faze.capital 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.