Maxipay Limited – Imposter website

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: [email protected]