Public company intelligence record

Chaabi Plus Capital

Chaabi Plus Capital. Recorded domain: chaabipluscapital.org. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Chaabi Plus Capital
Recorded URL
https://chaabipluscapital.org/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Chaabi Plus Capital (chaabipluscapital.org)?

This database links one attributable regulator notice to the Chaabi Plus Capital record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.

Research identity
Chaabi Plus Capital
Matched domain
chaabipluscapital.org

Financial Markets Authority

Name in source
Chaabi Plus Capital
URL text in source
https://chaabipluscapital.org
Source jurisdiction
New Zealand
Source validation date
16 June 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
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