COMPANY PROFILE

CapitalsXPlus

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Catalogue reference · Recorded date: 2025-05-09. Confirm the exact legal entity and current status with the authority.

Commercial name: CapitalsXPlus
Recorded website: capitalsXPlus.com
Authority jurisdiction: New Zealand
Authority reference: 64
Authority record date: 2025-05-06
Categories: 2,5
Category details: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
Products: 5
Product details: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Recorded business email: [email protected]
Additional catalogue information: We are concerned that CapitalsXPlus and its website may be operating a scam and withholding investor funds. The CapitalsXPlus website offers investment plans and falsely claims to be based in New Zealand. CapitalsXPlus is not registered to provide financial services in New Zealand. The CapitalsXPlus website misuses information from a genuine New Zealand company – BV Investments Limited. The FMA has confirmed that this company has no association with the website. We recommend exercising caution when dealing with CapitalsXPlus. Entity: CapitalsXPlus Website: capitalsXPlus.com Address (alleged): 194 lemonwood Place, Alfriston, Papakura, 2015, New Zealand Email: [email protected]
Validation date: 2025-05-09
Modification date: 2025-05-09

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