Investor Alerts - Capital Gold Investment

Company: Capital Gold Investment
Regulator: Financial Markets Authority
Jurisdiction: New Zealand
Date: 20230705 05 Jul 2023
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

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]