Investor Alerts - Capital Growth Partners Trade
| Company: | Capital Growth Partners Trade |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 11 Mar 2025 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/capital-growth-partners-trade/ |
| 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: | We recommend exercising caution when dealing with Capital Growth Partners Trade - we are concerned it may be operating a scam through its website. We are aware of investor funds being withheld, along with fake company incorporation certificates displayed on its website, purporting to be authorised by the New Zealand Government. Capital Growth Partners Trade is not a registered company in New Zealand and is not authorised to provide any financial product or service. Entity Name: Capital Growth Partners Trade Website: https://growthspartner.com Email: [email protected] Address: (Alleged) 10 Warimu place, Grafton Auckland, New Zealand (sic) |
