COMPANY PROFILE

CapitalvestPRO

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Catalogue reference · Recorded date: 2023-11-22. Confirm the exact legal entity and current status with the authority.

Commercial name: CapitalvestPRO
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We are concerned about CapitalvestPRO and its website, which has the hallmarks of a scam. CapitalvestPRO advertises it is located in New Zealand and is registered in New Zealand; however, it does not appear to be registered by the New Zealand Companies Office and the stated address does not exist. It is also offering financial services without being registered on the Financial Service Providers Register. CapitalvestPRO does not appear to be subject to regulation by any overseas regulator. Entity name: CapitalvestPRO; Capitalvest PRO Trading Company PLC Website: capitalvestpro.com Email: [email protected]; [email protected] Phone: +642108630358 Address: (alleged) 216 Cockerell Street, Brockville Dunedin, New Zealand
Validation date: 2023-11-22
Modification date: 2023-11-22

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