International Securities & Commodities Alerts Network (I-SCAN) - Capital Wealth Assets – False New Zealand claims, false registration details
| Warning ID: | 34915 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At IOSCO: | 2024-10-22 |
| Last Updated: | 2024-10-22 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/capital-wealth-assets/ |
| Commercial Name: | Capital Wealth Assets – False New Zealand claims, false registration details |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 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] |
