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Sirk Investments Limited – Imposter website, suspected scam

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Catalogue reference · Recorded date: 2024-04-11. Confirm the exact legal entity and current status with the authority.

Commercial name: Sirk Investments Limited – Imposter website, suspected scam
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: The FMA is concerned that Sirk Investments Limited may be operating an ongoing scam. Its website is linked to an earlier warning issued about an imposter of J Rothschild. After the Rothschild website was taken down, investors were emailed and told their accounts had been moved to a new entity – Sirk Investments Limited. Sirk Investments Limited is misusing the registration and address information of a United Kingdom company. The Secretary of this company has confirmed no association with the website. FMA recommends caution when dealing with this entity. ENTITY NAME: Sirk Investments Limited WEBSITE: https://sirkinvestmentslimited.com/ ADDRESS: Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD (alleged) EMAIL: [email protected]
Validation date: 2024-04-11
Modification date: 2024-04-11

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