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Allied Holdings Limited Investments (imposter) — Platform record

Regulatory Status and Major Concerns

Warning record for Allied Holdings Limited Investments (imposter). Source: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Warning date: 2026-07-07. Jurisdiction: New Zealand.

More on the watchlist

Secure Deal Crypto (also known as Secure Crypto Investment) — Platform record →prénom.nom@aglmimmo.fr — Platform record →Reclaim Fund Ltd (clone of FCA authorised firm) — Platform record →ELITE FX — Platform record →

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If you have information about Allied Holdings Limited Investments (imposter) or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.

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