Disclosure details -

Financial Markets Authority

Year 2011Regulated by Government

The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

Disclose broker

Danger Unauthorized

Allied Holding Global

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-12-14
Reason for punishment Allied Holding Global is not an incorporated company in New Zealand, as claimed on its website. It is not authorised by, nor associated with the New Zealand company Allied Holdings Limited. The website uses this New Zealand company’s address and registration details without authorisation.

Disclosure details

Allied Holding Global – Imposter website

Allied Holding Global – Imposter website The FMA recommends caution when dealing with Allied Holding Global. We are aware of an investor being unable to recover money invested through its website alliedholdinglobal.com. Allied Holding Global is not an incorporated company in New Zealand, as claimed on its website. It is not authorised by, nor associated with the New Zealand company Allied Holdings Limited. The website uses this New Zealand company’s address and registration details without authorisation. Allied Holding Global is offering investment returns which appear to be unrealistically high. It is not registered on the Financial Service Providers Register to provide any financial services or products in New Zealand. ENTITY NAME: Allied Holding Global EMAIL ADDRESS: support@alliedholdinglobal.com WEBSITE: alliedholdinglobal.com

Annex

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Danger

2019-02-12

Warning List - CCFDbank LTD