Disclosure details -

Financial Markets Authority

Year 2011Regulated by Government

The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

Disclose broker

Danger Unauthorized

CAPITALS XPLUS

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-05-06

Disclosure details

CapitalsXPlus – Impersonating NZ company, withholding client funds

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 Phone: not listed

Annex

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Danger

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