Financial Markets Authority
Catalogue reference · Recorded date: 2025-05-21. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Faze.capital
- Recorded website
- Faze.capital
- Authority jurisdiction
- New Zealand
- Authority reference
- 64
- Authority record date
- 2025-05-16
- Categories
- 1,5
- Category details
- Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
- Products
- 1,2,4,6
- Product details
- Stocks and bonds|Money-market instruments|Investment contracts|Crypto and Digital Assets
- Recorded business email
- [email protected],[email protected],[email protected]
- Additional catalogue information
- We recommend caution when dealing with the website faze.capital. We are aware of an individual who invested in cryptocurrencies using this site and is now unable to withdraw their funds. They have instead been asked to pay advance fees. The website claims to be the website of a registered and regulated investment adviser in the United Kingdom and offers investments in alternative asset classes such as private equity, stock broking, cryptocurrencies, credit and insurance. Faze.capital is not registered or authorised in the United Kingdom to provide financial services. It is also not registered to provide financial services in New Zealand. We have reason to believe that the website is misusing the company name and registration details of a registered entity in the United Kingdom, to create a false impression that faze.capital is operating legitimately.
- Validation date
- 2025-05-21
- Modification date
- 2025-05-21