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Source-attributed platform record

CFX Finance – Imposter websites, suspected scam

Financial Markets Authority · New Zealand

CFX Finance – Imposter websites, suspected scam: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.

Identity and source

Name in source
CFX Finance – Imposter websites, suspected scam
Source authority
Financial Markets Authority
Jurisdiction
New Zealand
Source category
Unregistered/Unlicensed entity offering financial products or services
Source validation date
2024-07-03
Source modification date
2024-07-03
Additional source information
We are aware of an investor who has sent money to CFXFinance.com and is now unable to withdraw funds. We are concerned that CFXFinance.com and its associated websites (listed below) are operating a scam and recommend caution when dealing with them.

CFXfinance.com and its associated websites are misusing company information from registered New Zealand companies, including CFX Finance Ltd (NZBN: 9429048840392) and Oxford Holdings (No. 46) Ltd (NZBN: 9429030699595). These entities have confirmed no association with CFXFinance.com or the associated websites. These websites claim to offer managed investment plans, cryptocurrency investments, and credit card lending, but are not permitted to carry out these activities in New Zealand as none are registered on the Financial Service Providers Register (FSPR), as required by New Zealand financial markets legislation.

We are aware of CFXFinance.com promoting its services to consumers through private messages on the Telegram Messenger platform.

ENTITY NAME: CFX Finance
WEBSITE: CFXFinance.com
ASSOCIATED WEBSITES: Oxfordholdingltd.net; summersetholdinglimited.com; crypto-profithub.com
ADDRESS: (Alleged) Suite 1.30 Level 1, 2-8 Osbourne Street, Auckland, 1023, New Zealand
EMAIL: support@cfxfinance.com; support@crypto-profithub.com; support@oxfordholdingltd.net; support@summersetholdinglimited.com

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Read the finding in context

The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.

Compare the exact details

No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.

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