Cryptonomen source record
Capital Gold Investment | Source Record
Published 5 November 2026 by Cryptonomen
Capital Gold Investment is identified in an attributed Financial Markets Authority source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- Capital Gold Investment
- Source authority
- Financial Markets Authority
- Source jurisdiction
- New Zealand
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-07-05
- Source modification date
- 2023-07-05
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
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/
What the source establishes
The category recorded for Capital Gold Investment is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to Financial Markets Authority. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary Financial Markets Authority record for Capital Gold Investment
Questions relevant to an investigation
If your incident concerns Capital Gold Investment, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.