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Maxipay Limited – Imposter website

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Catalogue reference · Recorded date: 2024-04-03. Confirm the exact legal entity and current status with the authority.

Commercial name: Maxipay Limited – Imposter website
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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]
Validation date: 2024-04-03
Modification date: 2024-04-03

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