Investor Alerts - Allied Holding Global

Company: Allied Holding Global
Regulator: Financial Markets Authority
Jurisdiction: New Zealand
Date: 20240115 15 Jan 2024
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

Comments: 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

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: [email protected]