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: [email protected]
Phone: not listed