New Zealand’s FMA Warns Against Holding Investment

​New Zealand Financial Markets Authority issued a warning on Monday against Holding Investment.

The New Zealand regulator has advised people to operate with caution when dealing with the foreign exchange dealer due to concerns they may be involved or operating a scam.

The regulator reported the following details of the company:

ENTITY NAME: Holding Investment
WEBSITE: https://holdinginvestment.ltd/
TELEPHONE: +1 281 909 4553
EMAIL: admin@holdinginvestment.ltd 

The New Zealand watchdog warned that Holding Investment and its associated website may be operating a scam.

And it is falsely claiming to be associated to Holding Investment (2002) Limited, an entity incorporated in New Zealand. Holding Investment is also falsely claiming to be licensed in New Zealand.