COMPANY PROFILE

alfinex.com

Catalogue record · Not independently verified

Independent information helps you ask better questions. It cannot guarantee an investment outcome.

Public sources

Sources and context

No independently checked source has been published for this company yet.

Check dates, exact identities and the scope of each source. A company profile does not establish whether an investment is suitable or safe.

Catalogue reference · Recorded date: 2025-08-08. Confirm the exact legal entity and current status with the authority.

Commercial name: alfinex.com
Other commercial names: zen-capital.co
Recorded website: alfinex.com
Other recorded websites: zen-capital.co
Authority jurisdiction: New Zealand
Authority reference: 64
Authority record date: 2025-08-05
Categories: 2
Category details: Registered/Licensed entity impersonators
Products: 1,5
Product details: Stocks and bonds|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Recorded business email: [email protected],[email protected]
Additional catalogue information: We are concerned that the websites alfinex.com and zen-capital.co may be operating a scam. Both claim to offer investment returns that appear to be unrealistically high. An investor has reportedly been unable to withdraw money invested with Alfinex. These websites falsely claim to be “officially a New Zealand registered company” and misuse the registered address and company details of Zen Capital Limited (Company number: 7780758) without permission. Details on alfinex.com have been updated to remove the Zen Capital reference, but it continues to display a fake financial services licence/certificate and claims to be a New Zealand-based trading platform. We recommend exercising caution when dealing with these websites. They are not operating from the addresses they claim, and are not authorised to provide financial services in New Zealand.
Validation date: 2025-08-08
Modification date: 2025-08-08

WEBSITE VIEWER

The live viewer is isolated from Invest Lookup. Websites can refuse embedding, be offline or change after a record was published.

Captured previews send the public domain to Thum.io and may use a cached image. Nothing is submitted for scanning or reporting.

Loading the live viewer… You can also use the buttons above.

INVESTIGATE

An independent investigation workspace. Choose a tool below to inspect evidence. Every result identifies its source, retrieval time and limits.

Public sources firstRetrieving public evidence…

Files and drafts stay in this browser; nothing is uploaded or sent.

Overview6 tools

Review the available evidence and see the actual website.

Domain & Network14 tools

Inspect registration, DNS, certificates, website content and hosting observations.

Corporate ID6 tools

Match the exact legal entity before interpreting any record.

People & Officers9 tools

Use public professional records. A name match alone does not establish identity.

Threat Intel14 tools

Follow dated, attributable observations and distinguish unavailable checks.

Take Action4 tools

Prepare your own evidence and drafts; you decide where to submit them.

Official registers and deeper investigation

Shared hosting, a matching name or an old warning does not establish ownership or fraud. No AI verdict or private intelligence database is connected.

Describe your own experience. Reviews are member statements and are moderated before publication.

No approved reviews yet.

Create a free account to share first-hand experiences, ask questions and follow the conversation.