High Risk
Reported as a scam / unregulated
SF-701812registry entry
Why Oaklands HOLDINGS LIMITED is on the register
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:
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.