Lombard Holdings has a professional-looking website, with web content that may resemble the typical copy on a hedge funds site. However, Lombard Holdings has received multiple warnings from regulators, such as the FCA, FMA, and the FSMA. Lombard Holdings poses as a hedge fund and tries to attract investors with means. However, it has been caught by the FMA of New Zealand for offering fake assets including a phony IPO.
The FMA also reports that many Australian and New Zealand residents have been contacted by phone, email, and messages. This is spamming and is an aggressive marketing technique that legitimate hedge funds don’t use. Also, they have no license and don’t reveal any information about themselves. On the website, we see just competently-written fluff rather than actual information.
If you have opened an account with this broker, but feel they are suspicious, seek assistance from Broker Dispute immediately. Our experts will consult with you and bolster your claim to help you get your money back. Broker Dispute is a leader in fund recovery and will help you retrieve your funds from a broker scam.