Australian Securities and Investments Commission
- Name in source
- Hokkaido Investments SP (AKA Capzone Invest Ltd)
- Source jurisdiction
- Australia
- Source validation date
- 1 May 2018
Public company intelligence record
Hokkaido Investments SP (AKA Capzone Invest Ltd)
Hokkaido Investments SP (AKA Capzone Invest Ltd). Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source…
- Recorded entity name
- Hokkaido Investments SP (AKA Capzone Invest Ltd)
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/h/hokkaido-investments-sp
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/h/hokkaido-investments-sp
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for Hokkaido Investments SP (AKA Capzone Invest Ltd) (moneysmart.gov.au)?
This database links one attributable regulator notice to the Hokkaido Investments SP (AKA Capzone Invest Ltd) 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: Australian Securities and Investments Commission.
- Research identity
- Hokkaido Investments SP (AKA Capzone Invest Ltd)
- Matched domain
- moneysmart.gov.au