21 December 2021

FMA warns against an imposter website allianceholdingslimited.com offering unrealistically high returns

The FMA recommends exercising caution before dealing with allianceholdingslimited.com (the website). We are concerned that the website is operating a scam.

The website is offering financial services/products using the company details, without permission, of an incorporated company in New Zealand, Alliance Holdings Limited. The website 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.

Entity Name: allianceholdingslimited.com
Websites: allianceholdingslimited.com
Email Addresses: [email protected]