CFX Finance - Imposter websites, suspected scam
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
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: [email protected]; [email protected]; [email protected]; [email protected]
Review Page
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Other Flagged Firms (NZL)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.