Investor Alerts - Maxipay Limited – Imposter website
| Company: | Maxipay Limited – Imposter website |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 03 Apr 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/maxipay-limited/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: |
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] |