Maxipay Limited – Imposter website
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We recommend caution when dealing with the online entity www.MaxiPayLtd.com.
The website is falsely using the details of the registered New Zealand company Maxipay Limited (NZBN: 9429031572064), including its name, company number, and address. The director of Maxipay Limited has confirmed no association with the website.
The website is offering managed investment plans but is not registered on the Financial Service Providers Register to do so. We have also received a complaint that MaxiPayLtd.com is unreasonably withholding client funds.
MaxiPayLtd.com also appears to be displaying a fake United Kingdom Companies House Certificate of Incorporation document.
ENTITY NAME: Maxipay Limited
WEBSITE: www.maxipayltd.com
ADDRESS: (Alleged) 35 Morningside Drive, Mount Albert, Auckland
EMAIL: [email protected]
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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.