Regulatory Warning

Horizon capital

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

We recommend exercising caution when dealing with Horizon-capital.ltd.

The website is offering investments and is not registered to provide financial services in New Zealand.

The entity is purporting to be a registered company in New Zealand by using the name, address, and Certificate of Incorporation of a registered New Zealand company, Horizon Capital Limited.

The director of Horizon Capital Limited has confirmed as having no association with this website.


ENTITY NAME: Horizon capital
WEBSITE: www.Horizon-capital.ltd
ADDRESS: 12 Kaimanawa Street, Mount Maunganui, 3116 NZ
EMAIL: [email protected]

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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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