Warning on Cryptocurrency Fraud

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 the Bhatnagar family networks.

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. 

Our 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. 

Anyone who believes that they are at risk of financial loss should contact the Official Cybercrime agency for their country. 

CERT NZ
Australian Cybersecurity Centre
FBI Internet Crime Complaint Center
Indian Cybercrime Reporting Centre
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See here for more information on the real Alliance Equities Limited of New Zealand website.

I have also posted a warning on Linkedin.