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Allied Holdings Limited — flagged scam broker

Allied Holdings Limited — 56% a Week, Called Risk-Free

Allied Holdings Limited (alliedholdingslimited.com) sells a “Fixed Funds Deposit” it calls “risk-free”. The starter version pays “28% weekly interest”; the standard version a “56% weekly interest rate”. At 56%, $1,000 would earn $560 every week. The UK FCA warned about the site in late September 2026. The domain dates from 15 September 2025 — 13 months old.

Rules that punish a missed week

  1. Miss a weekly deposit and the account is frozen.
  2. Reactivating it takes a $200 deposit.
  3. Bitcoin loans need “at least two(2) active referrals”.

A deposit product that needs fresh money every week and new recruits to unlock credit is built to keep cash flowing in, not out.

Account frozen at Allied Holdings Limited?

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The trading plans

Plan Deposit Rate Term
Beginner $100–$4,999 1.8% daily 6 days
Standard $5,000–$9,999 2.5% 6 days
Gold $10,000–Unlimited 3.2% 6 days
VIP $10,000–$19,999 4% 30 days
Ambassadorial $20,000–Unlimited 5.2% 90 days

Scale claims that contradict each other

Users “over 49 K users”, “450K+ Active Investment Accounts”, “15 million plus investors”
Money “$1.7M+ under management” vs “$600M+ Total gross interest earned”
Regulation “fully regulated by the FCA and CySec”, no numbers
Certificate Links to a New Zealand Companies Office record, 1769414 (we have not verified it)
Address 19a Triton Drive, Albany, 0757, New Zealand; no phone

A company record is not a licence to take investments. The page also keeps template leftovers — “Your image title here!” — and a UK-only ISA section on a New Zealand address.

⚠ Data points

  • FCA warning, late September 2026.
  • 56% a week, called risk-free.
  • $200 to unfreeze an account.
  • Domain registered 15 September 2025.

Sources: FCA warning list entry for alliedholdingslimited.com (late September 2026); homepage, plans and terms (read on 22 October 2026); RDAP record for alliedholdingslimited.com. General information only.

Waiting on an Allied Holdings payout?

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