Capital Gold Investment is a fake Gold investment company claiming to operate out of New Zealand.

The firm operates the website capitalgoldinvestment.net which is promising returns of up to 200% after 30 days or 10% daily.

We’ve never seen this kind of ROIs in gold mining and this is certainly interesting, considering that this company is making claims that are unverifiable.

If these guys have scammed you, the best way to recoup your losses is to visit this website and fill a form detailing how you lost your funds.

Capital Gold Investment review

This is such an interesting company because it depends on lies to lure victims into its bogus investment options.

The website claims that the firm is registered in New Zealand but upon checking, we found that something was not right about this company.

This company is actually using the business number of a defunct New Zealand company. That company has ceased to exist.

The certificates displayed on the Capital Gold Investment website are also not authentic.

This website just wants to appear legitimate and the scammers are doing all they can to achieve that goal.

Is Capital Gold Investment really paying?

The financial regulator in New Zealand has stated that this company is withholding funds of its clients.

This is to mean that once a deposit has been made, Capital Gold Investment will always find reasons not to return your money.

They will instead ask you to increase your deposit, pay taxes or some other kind of fees before they can release your “profit” and original deposit.

Some victims fall for these tricks count their losses and move on.

In other words, this company isn’t paying anyone at the moment. This is because there is no gold mining happening on the background.

This is just a HYIP like Stake Funds or DeltaCoin.Limited.

A HYIP is akin to a pyramid scheme. When it pays, the payment is money collected from other investors. When it fails to pay, the owners run away with funds.

Capital Gold Investment does not have a license

As usual, these kinds of investment companies are never licensed because they are a scam.

Their activities are illegal. The act of collecting funds from person A to pay person B with the pretext of investing the funds is an illegal activity.

No financial regulator can issue a license for such.

Conclusion of this review

The company is cloning another company and that’s the first red flag.

They’re anonymous or are not willing to disclose their identities to investors. This is the second red flag.

Their so-called investment activities require a license which the company does not have anyway.

And of course the fake certificates being displayed on the Capital Gold Investment website are a concern.

Don’t let these guys steal from you.