We plot every flagged operation on the same network map, and ALFINEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
What the chart shows
On Aug 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added ALFINEX its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/alfinex-com-and-zen-capital-co/
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with ALFINEX
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.