Published by CryptoLiveHelp 2 November 2026
CapitalsXPlus: 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
- CapitalsXPlus
- Website or profile recorded by the source
- capitalsXPlus.com
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
- Products in source
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Source registration date
- 2025-05-06
- Source validation date
- 2025-05-09
- Source modification date
- 2025-05-09
- Additional source 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: support@capitalsxplus.com
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
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