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Global Broker Regulation & Inquiry App
Financial Markets Authority
Year 2011Regulated by Government
The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.
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Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-07-04
- Reason for punishment We are aware of an investor who has sent money to CFXFinance.com and is now unable to withdraw funds. We are concerned that CFXFinance.com and its associated websites (listed below) are operating a scam and recommend caution when dealing with them.
Disclosure details
CFX Finance - Imposter websites, suspected scam
04 July 2024
CFX Finance - Imposter websites, suspected scam
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We are aware of an investor who has sent money to CFXFinance.com and is now unable to withdraw funds. We are concerned that CFXFinance.com and its associated websites (listed below) are operating a scam and recommend caution when dealing with them.
CFXfinance.com and its associated websites are misusing company information from registered New Zealand companies, including CFX Finance Ltd (NZBN: 9429048840392) and Oxford Holdings (No. 46) Ltd (NZBN: 9429030699595). These entities have confirmed no association with CFXFinance.com or the associated websites. These websites claim to offer managed investment plans, cryptocurrency investments, and credit card lending, but are not permitted to carry out these activities in New Zealand as none are registered on the Financial Service Providers Register (FSPR), as required by New Zealand financial markets legislation.
We are aware of CFXFinance.com promoting its services to consumers through private messages on the Telegram Messenger platform.
ENTITY NAME: CFX Finance
WEBSITE: CFXFinance.com
ASSOCIATED WEBSITES: Oxfordholdingltd.net; summersetholdinglimited.com; crypto-profithub.com
ADDRESS: (Alleged) Suite 1.30 Level 1, 2-8 Osbourne Street, Auckland, 1023, New Zealand
EMAIL: support@cfxfinance.com; support@crypto-profithub.com; support@oxfordholdingltd.net; support@summersetholdinglimited.com
Annex
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