Investor Alerts - HoldingHeritageLimited.com
| Company: | HoldingHeritageLimited.com |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 16 Jul 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/holdingheritagelimited-com-imposter-website/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: |
We recommend exercising caution when dealing with HoldingHeritageLimited.com. Its website offers investments but is not registered to provide financial services here in New Zealand. It purports to be a registered company in New Zealand by using the name and New Zealand Business Number (NZBN) of a legitimate New Zealand company, Holding Heritage Limited. The directors of Holding Heritage Limited have confirmed they have no association with this website. |