23 June 2022

Warning: Member of the public unable to withdraw funds invested with Maxi Finance

We are concerned that Maxi Finance is falsely claiming to be a New Zealand company and is involved in a scam, for the following reasons:

  • We 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 we 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. We also note this number is an invalid telephone number; and
  • We believe the persons in the staff images displayed on its website are not employees of Maxi Finance, as claimed on its website.

Entity name: Maxi Finance
Email addresses: [email protected]; [email protected]
Websites: https://maxi-finance.world/