Capitalvest Professional has acquired a rip-off warning from New Zealand.
As per the Monetary Markets Authority’s November twentieth warning, Capitalvest Professional
advertises it’s situated in New Zealand and is registered in New Zealand; nevertheless, it doesn’t seem like registered by the New Zealand Firms Workplace and the acknowledged handle doesn’t exist.
It’s also providing monetary companies with out being registered on the Monetary Service Suppliers Register.
CapitalvestPRO doesn’t seem like topic to regulation by any abroad regulator.
Capitalvest Professional was a Ponzi scheme pitching as much as 25% a month.
By failing to register with the FMA, Capitalvest Professional is moreover committing securities fraud.
Since launching just a few months in the past, Capitalvest Professional has already collapsed.
BehindMLM reviewed Capitalvest Professional final month. As on the time of this replace, Capitalvest Professional’s web site is now not accessible.