Public company intelligence record

alfinex.com

alfinex.com. Recorded domain: alfinex.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
alfinex.com
Recorded URL
https://alfinex.com/
URL text as imported
alfinex.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for alfinex.com (alfinex.com)?

This database links one attributable regulator notice to the alfinex.com record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.

Research identity
alfinex.com
Matched domain
alfinex.com
Other recorded names
zen-capital.co
Other recorded domains
zen-capital.co

Financial Markets Authority

Name in source
alfinex.com
URL text in source
https://alfinex.com
Source jurisdiction
New Zealand
Source validation date
8 August 2025
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators
Read the original source

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