Disclosure details -

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.

Disclose broker

Danger Unauthorized

Cfx Finance

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 SHARE THIS 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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More regulatory disclosure

Danger

2022-09-30

Central Bank of Ireland Issues Warning on Unauthorised Firm – Fraudulent entity, DavyFinancial t/n Davy Ltd, clones authorised firm