Regulatory Warning

Coinz Holding

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

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]

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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.

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