Public company intelligence record

Zi-Mining Investment

Zi-Mining Investment. Recorded domain: capitalonlineprofit.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Zi-Mining Investment
Recorded URL
https://capitalonlineprofit.com/
URL text as imported
capitalonlineprofit.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Zi-Mining Investment (capitalonlineprofit.com)?

This database links one attributable regulator notice to the Zi-Mining Investment 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
Zi-Mining Investment
Matched domain
capitalonlineprofit.com
Other recorded domains
zi-mining.com

Financial Markets Authority

Name in source
Zi-Mining Investment
URL text in source
https://capitalonlineprofit.com
Source jurisdiction
New Zealand
Source validation date
21 May 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

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