alfinex.com has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonators". We are concerned that the websites alfinex.com and zen-capital.co may be operating a scam. Both claim to offer investment returns that appear to be unrealistically high. An investor has reportedly been unable to withdraw money invested with Alfinex.
These websites falsely claim to be “official... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Flagged by international regulators|Due diligence required
I invested $5,000 with alfinex.com after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Markets Authority.
Pros: Initially responsive customer service
Cons: Lost entire investment|Reported to authorities|Unresponsive
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that alfinex.com has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.
Cons: Listed in warning databases|No transparency|Pressure to invest quickly