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ALFINEX
Operating status: SCAM
Website: https://alfinex.com/
Broker violations and abnormal records
On Aug 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added ALFINEX its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/alfinex-com-and-zen-capital-co/
On Aug 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added ALFINEX its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/alfinex-com-and-zen-capital-co/ALFINEX's website design is identical to Zen Capital's. Also at the bottom of the website, ALFINEX claims to be registered in New Zealand, but upon investigation, we discovered that the New Zealand Financial Markets Authority (NZ FMA) added ALFINEX its warning list, stating that this is a fake investment platform.
ALFINEX is not regulated, which means there are no legal protections for the funds of investors. It appears that ALFINEX may be a scam.
ALFINEX's website design is identical to Zen Capital's. Also at the bottom of the website, ALFINEX claims to be registered in New Zealand, but upon investigation, we discovered that the New Zealand Financial Markets Authority (NZ FMA) added ALFINEX its warning list, stating that this is a fake investment platform. ALFINEX is not regulated, which means there are no legal protections for the funds of investors. It appears that ALFINEX may be a scam.
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