FMA Warns Against Maxi Finance for Suspected Scam

The FMA recommends exercising caution when dealing with Maxi Financeas the regulator is concerned that Maxi Finance is falsely claiming to be a New Zealand company and is involved in a scam, for the following reasons:

• FMA received a report from a member of the public who was unable to withdraw funds invested with Maxi Finance.

• A New Zealand certificate of incorporation for "Maxi-Finance Limited" is displayed on their website which the regulator do not believe is legitimate.

• Maxi Finance claims to be a New Zealand company but there are inconsistencies in the registered office addresses identified on its website.

• The landline telephone number is inconsistent with the location of the New Zealand registered office address listed on its website. FMA also note this number is an invalid telephone number; and

• The regulator believe the persons in the staff images displayed on its website are not employees of Maxi Finance, as claimed on its website.

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Entity name: Maxi Finance

Email addresses: info@maxifinance.world; support@maxifinance.world

Websites: https://maxi-finance.world/