Zen Capital
On Aug 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Zen Capital 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/
On Aug 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Zen Capital 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/According to its website, it claims to be registered in New Zealand. Ironically, we found that the New Zealand Financial Markets Authority (NZ FMA) added Zen Capital its warning list, stating that this is a fake investment platform.
Zen Capital is not regulated, which means there are no legal protections for the funds of investors. It appears that Zen Capital may be a scam.
According to its website, it claims to be registered in New Zealand. Ironically, we found that the New Zealand Financial Markets Authority (NZ FMA) added Zen Capital its warning list, stating that this is a fake investment platform. Zen Capital is not regulated, which means there are no legal protections for the funds of investors. It appears that Zen Capital may be a scam.
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