Binaxe Investment Limited
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Broker violations and abnormal records
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Binaxe Investment Limited to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Binaxe Investment Limited to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/According to its website, it claims to be a company registered in the United States, but the office address shown on the website is in Switzerland. A search revealed no matching information with either the National Futures Association (NFA) or the Swiss Financial Market Supervisory Authority (FINMA). In addition, the New Zealand Financial Markets Authority (NZ FMA) added Binaxe Investment Limited to its warning list, stating that this is a fake investment platform.
In fact, Binaxe Investment Limited is not regulated by any authority. Therefore, Binaxe Investment Limited is a scam. 
According to its website, it claims to be a company registered in the United States, but the office address shown on the website is in Switzerland. A search revealed no matching information with either the National Futures Association (NFA) or the Swiss Financial Market Supervisory Authority (FINMA). In addition, the New Zealand Financial Markets Authority (NZ FMA) added Binaxe Investment Limited to its warning list, stating that this is a fake investment platform. In fact, Binaxe Investment Limited is not regulated by any authority. Therefore, Binaxe Investment Limited is a scam.
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