New Zealand FMA Warns Against allianceholdingslimited.com

The New Zealand's Financial Markets Authority (FMA) today published a warning on its website against the website allianceholdingslimited.com.

According to the regulator, this entity is using or giving the following details:

• Entity Name: allianceholdingslimited.com

• Websites: allianceholdingslimited.com

• Email Addresses: support@allianceholdingslimited.com

As detailed in the notice, the regulatory body said that this entity is operating a scam. The website uses the company details of an incorporated company in New Zealand, Alliance Holdings Limited, without permission. It is not associated with, nor authorised by the New Zealand company.

​The website offers investment plans with unrealistically high returns and does not appear to be subject to regulation by a regulator for offering of financial services and/or products. It is not a registered financial service provider in New Zealand. FMA recommends exercising caution when dealing with this website.

​Recently, FMA published a warning on its website against the website CapitalInvestmentsTrust.com​, which uses the registration details of a legitimate New Zealand company called Capital Investments Trust Limited.