The NZ FMA issues a warning against ALFINEX 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/

BrokersView has reviewed that ALFINEX is an unregulated broker 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.