Homnifi securities fraud warning from Australia
Homnifi has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).
ASIC added Homnifi to its Investor Alert List on June 30th, 2025.
[Homnifi] is likely to be offering financial services to Australian consumers.
It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is not authorised by a licensee.
Offering unregistered financial services to Australian consumers constitutes securities fraud.
Homnifi is a reboot of the collapsed Xera Pro “mega Ponzi”. Launched in January 2024, Xera Pro was a reboot of then three recently collapsed Dubai MLM crypto Ponzis; Safir International (aka Neo ZenTech), Success Factory and The Blockchain Era (aka WeWe Global, LyoPay, LyoTrade and LyoWallet).
Homnifi is headed up by Henk Diepbrink, Werner Kaiser, Diego Endrizzi, Gorka Buces and Nils Grossberg.
As of June 2025, SimilarWeb was tracking ~114,000 monthly Homnifi website visits. Top sources of Homnifi website traffic are currently Australia (72%), Italy (12%) and Greece (10%).