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Broker violations and abnormal records
- Nov 25, 2025 The NZ FMA issues a warning against Gold Capital Trade
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Gold Capital Trade to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Gold Capital Trade to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/
- Dec 07, 2025 BrokersView has reviewed that Gold Capital Trade is an unregulated broker
According to its website, the company claims that it is regulated in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the New Zealand Financial Markets Authority (NZ FMA) added Gold Capital Trade to its warning list, stating that this is a fake investment platform.
In fact, Gold Capital Trade is not regulated by any authority. Therefore, Gold Capital Trade is a scam. 
According to its website, the company claims that it is regulated in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the New Zealand Financial Markets Authority (NZ FMA) added Gold Capital Trade to its warning list, stating that this is a fake investment platform.
In fact, Gold Capital Trade is not regulated by any authority. Therefore, Gold Capital Trade is a scam.
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