Investor Alerts - Capital Gold Investment
| Company: | Capital Gold Investment |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 05 Jul 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/capital-gold-investment-false-claims-withholding-funds/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: |
Capital Gold Investment is falsely claiming to be a New Zealand company, using a NZ Business Number (NZBN) of another company that has been removed from the New Zealand Companies Register. We are aware that Capital Gold Investment is withholding client funds and we have reasons to suspect the authenticity of banking and insurance certificates displayed on its website. Capital Gold Investment is in the business of providing financial services but is not registered as a financial service provider as required by the Financial Service Providers (Registration and Dispute Resolution) Act 2008. We recommend exercising caution when dealing with Capital Gold Investment. Entity name: Capital Gold Investment Addresses: 1 Level 9, 26 Queen Street, Auckland, 902, New Zealand Email addresses: [email protected] Websites: https://www.capitalgoldinvestment.net/ |