Published by CryptoLiveHelp 2 November 2026
Capital Gold Investment: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Capital Gold Investment
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-07-05
- Source modification date
- 2023-07-05
- Additional source 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: support@capitalgoldinvestment.net
Websites: https://www.capitalgoldinvestment.net/
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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