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Allied Holding Global

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Catalogue reference · Recorded date: 2024-01-15. Confirm the exact legal entity and current status with the authority.

Commercial name: Allied Holding Global
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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
Validation date: 2024-01-15
Modification date: 2024-01-15

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