🇳🇿 ⚠ FMA NZ WARNING · New Zealand

Allied Holdings Limited Investments flagged by FMA NZ: how to get your money back

Allied Holdings Limited Investments appears on the FMA NZ (New Zealand) warning list — flagged as investment platform scam. If you sent money, you may be able to recover it via bank complaints, the your national financial ombudsman, or PSD2 mandatory reimbursement rules. Our specialists handle these cases every day.

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The Allied Holdings Limited Investments recovery process — what we do for you

  1. Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
  2. Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Allied Holdings Limited Investments. This becomes the core of your bank complaint.
  3. We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the your-jurisdiction regulator warning plus local securities law. Your bank has 8 weeks to respond.
  4. We escalate to the your national financial ombudsman if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with your national fraud unit — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇳🇿 Why FMA NZ flagged Allied Holdings Limited Investments

Allied Holdings Limited Investments is operating without authorisation from the FMA NZ (New Zealand). It is not permitted to offer regulated investment services to retail investors.

  • Website: alliedholdingslimited.com
View original FMA NZ warning ↗
Source: This warning is published by the FMA NZ in New Zealand. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.