Investor Alerts - Coinz Holding
| Company: | Coinz Holding |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 22 Aug 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/coinz-holding/ |
| 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 Coinz Holding. The website is offering investments and is not registered to provide financial services in New Zealand. It is reported to be withholding funds. The entity is purporting to be a registered company in New Zealand by using the name and Certificate of Incorporation of a registered New Zealand company, Coinz Holding Limited. A director of Coinz Holding Limited has confirmed it has no association with this website. ENTITY NAME: Coinz Holding WEBSITE: CoinzHoldingLtd.com ADDRESS: Level 8, 300 Queen Street, Auckland Cbd, 1010 , New Zealand EMAIL: [email protected] |