Beware of Cryptocurrency fraudsters using our name and details
In early March 2022, we were contacted by a member of the public asking if the website "www alliance equities dot ltd", (remove all spaces and replace word dot with the symbol dot) was a part of our business.
It is not, and that website represents a fraudulent use of our NZ Companies Office details and registered address. It is highly likely an attempt at fraud on those who give them their money or crypto wallet credentials. The real Alliance Equities Ltd has never been involved in any form of cryptocurrency. Those who are visiting the website in question need to understand that they are at risk of fraud and should not engage further with that website.
We are grateful to the New Zealand based Financial Markets Authority (FMA) for their warning to investors where they believe the website in question is most likely a scam.
Click here to read the FMA statement.
Anyone who believes that they are at risk of financial loss should contact the Official Cybercrime agency for their country.
Financial Markets Authority (NZ)
CERT NZ
Australian Cybersecurity Centre
FBI Internet Crime Complaint Center
Indian Cybercrime Reporting Centre
It is not, and that website represents a fraudulent use of our NZ Companies Office details and registered address. It is highly likely an attempt at fraud on those who give them their money or crypto wallet credentials. The real Alliance Equities Ltd has never been involved in any form of cryptocurrency. Those who are visiting the website in question need to understand that they are at risk of fraud and should not engage further with that website.
We are grateful to the New Zealand based Financial Markets Authority (FMA) for their warning to investors where they believe the website in question is most likely a scam.
Click here to read the FMA statement.
Anyone who believes that they are at risk of financial loss should contact the Official Cybercrime agency for their country.
Financial Markets Authority (NZ)
CERT NZ
Australian Cybersecurity Centre
FBI Internet Crime Complaint Center
Indian Cybercrime Reporting Centre
