CryptoLiveHelp

Source-attributed platform record

Maxipay Limited – Imposter website

Financial Markets Authority · New Zealand

Maxipay Limited – Imposter website: 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
Maxipay Limited – Imposter website
Source authority
Financial Markets Authority
Jurisdiction
New Zealand
Source category
Unregistered/Unlicensed entity offering financial products or services
Source validation date
2024-04-03
Source modification date
2024-04-03
Additional source 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: support@maxipayltd.com

Read the authority source

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.

If you have already paid

Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.

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