Broker Review

Unauthorised Firm Details

Name: Alfinex
Website: alfinex.com

Alfinex claims to be a trading platform offering investments in forex, cryptos, indices, etc., and presents itself as being based in New Zealand. But multiple regulators have issued alerts indicating that Alfinex may be running a fraudulent scheme. The site is accused of offering unrealistic returns, using fake company credentials, and misusing registration details.

One investor says they were unable to withdraw funds from Alfinex. The company falsely claims to be a registered company in New Zealand and to have a financial services licence there. Also, after using imagery and names of a different New Zealand company (Zen Capital Limited), the site removed some of those references—but that doesn’t dispel the credibility issues raised by regulators.

Scamadviser gives Alfinex a very low trust score. WHOIS data is hidden, domain registration is recent, and traffic is minimal. Users in reviews report feeling defrauded after investing.

Bottom line: Alfinex has multiple red flags: regulatory warnings, false company claims, hidden ownership, and user complaints of non-withdrawal. All signs point toward it being a high-risk or probably fraudulent platform.