Financial Markets Authority
- Name in source
- Holding Investment
- Source jurisdiction
- New Zealand
- Source validation date
- 15 September 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Holding Investment
Holding Investment. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Holding Investment
- Recorded URL
- https://fma.govt.nz/news-and-resources/warnings-and-alerts/holding-investment/
- URL text as imported
- https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/holding-investment/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Holding Investment (fma.govt.nz)?
This database links one attributable regulator notice to the Holding Investment record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.
- Research identity
- Holding Investment
- Matched domain
- fma.govt.nz