Homnifi Securities Fraud: ASIC Issues Urgent Warning
On June 30, 2025, the Australian Securities and Investments Commission (ASIC) added Homnifi to its Investor Alert List, warning that it is offering unregistered financial services to Australian consumers. Operating without an Australian Financial Services License (AFSL) or credit license, Homnifi’s activities constitute securities fraud under Australian law.
Reboot of Collapsed Ponzi Schemes
Homnifi, launched in January 2024, is a rebrand of the collapsed Xera Pro “mega Ponzi,” itself a reboot of Dubai-based MLM crypto scams Safir International (Neo ZenTech), Success Factory, and The Blockchain Era (WeWe Global, LyoPay, LyoTrade, LyoWallet). Led by Henk Diepbrink, Werner Kaiser, Diego Endrizzi, Gorka Buces, and Nils Grossberg, Homnifi lures investors with promises of high returns through fraudulent crypto schemes.
Widespread Reach and Regulatory Concerns
SimilarWeb reports ~114,000 monthly visits to Homnifi’s website as of June 2025, with Australia (72%), Italy (12%), and Greece (10%) as top traffic sources. Social media complaints highlight blocked withdrawals and demands for additional deposits, echoing tactics of prior scams. ASIC’s warning follows similar actions against related Ponzi schemes, signaling a broader crackdown.
Investor Alert: Avoid Homnifi
ASIC urges consumers to avoid Homnifi, citing its lack of licensing and ties to known frauds. Investors are advised to check ASIC’s Professional Registers and report suspicious activity to Scamwatch or IDCARE to prevent further losses.