Check › Broker register › Oaklands HOLDINGS LIMITED
AC-501333
Oaklands HOLDINGS LIMITED
⚠ Flagged on the register · High risk
We checked Oaklands HOLDINGS LIMITED against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ On a regulator warning list
Named in relation to FMA (New Zealand)
What we found
On 16 Nov 2022, the New Zealand Financial Markets Authority (NZ FMA) recommend exercising caution when dealing with Oaklandholdingltd.net. The website is offering investments but is not registered to provide financial services in New Zealand. The entity is purporting to be a registered company in New Zealand by using the name and address of a legitimate New Zealand company, Oakland Holding Limited. The director of Oakland Holding Limited has confirmed they are not associated with this website. You may visit
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Oaklands HOLDINGS LIMITED.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.