Investor Alerts - Allied Holding Global
| Company: | Allied Holding Global |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 15 Jan 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/allied-holding-global/ |
| 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: |
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: [email protected] WEBSITE: alliedholdinglobal.com |