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COMPANY PROFILE

Coinz Holding

Catalogue record · Not independently verified
الموقع الإلكتروني
coinzholdingltd.com ↗
بلد التسجيل
New Zealand
Investment assessment
Not assessed

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Financial Markets Authority

Catalogue reference · Recorded date: 2023-08-22. Confirm the exact legal entity and current status with the authority.

Open authority reference ↗
Commercial name
Coinz Holding
Authority jurisdiction
New Zealand
Authority reference
64
Categories
1
Category details
Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information
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]
Validation date
2023-08-22
Modification date
2023-08-22

Financial Markets Authority

Catalogue reference · Recorded date: 2023-08-30. Confirm the exact legal entity and current status with the authority.

Open authority reference ↗
Commercial name
Coinz Holding
Authority jurisdiction
New Zealand
Authority reference
64
Categories
1
Category details
Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information
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]
Validation date
2023-08-30
Modification date
2023-08-30
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