Financial Markets Authority
Catalogue reference · Recorded date: 2024-03-05. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- J Rothschild – Imposter website
- Authority jurisdiction
- New Zealand
- Authority reference
- 64
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- The FMA has had a report about an imposter of J Rothchild contacting New Zealanders through Facebook offering investment opportunities. There is a current alert on the official J Rothchild Capital Management website, saying it is aware of other websites using the J Rothschild name to offer investments. After the New Zealand investor made an initial investment, the imposter website sent documentation claiming to be from the FMA, describing a mandatory annual compliance fee for New Zealand investors of $200. The FMA has not introduced any such compliance fee for New Zealand investors, this is a scam. If you have paid this fee, we recommend you contact your bank immediately. Entity Name: J Rothschild – Imposter Website: www.jrothschild.org Address: 27 St. James's Place, London, SW1A 1NR (alleged) Email: [email protected]
- Validation date
- 2024-03-05
- Modification date
- 2024-03-05