COMPANY PROFILE

Capital Gold Investment

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Catalogue reference · Recorded date: 2023-07-05. Confirm the exact legal entity and current status with the authority.

Commercial name: Capital Gold Investment
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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/
Validation date: 2023-07-05
Modification date: 2023-07-05

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