Allied Holding Global
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
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
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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.