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Corporate Brokers Limited – Fake online article and bank letter; withholding client funds

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Catalogue reference · Recorded date: 2024-12-19. Confirm the exact legal entity and current status with the authority.

Commercial name: Corporate Brokers Limited – Fake online article and bank letter; withholding client funds
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We are concerned that Corporate Brokers Limited is operating a scam We have received a complaint from an investor who invested with Corporate Brokers Limited after it was featured in a fake online news article; After trying to withdraw funds, the investor received a letter issued in the name of the Central Bank of Europe guaranteeing the return of their investment if additional payments were made; We understand that the investor did not pay this money, and has not been able to withdraw any of their invested funds; We have reasonable grounds to believe that the letter was fake and purporting to be issued by the European Central Bank. We recommend exercising caution when dealing with Corporate Brokers Limited. Entity: Corporate Brokers Limited Email: [email protected] Phone: +442038405367 Address: (alleged) Unit 408-409, 4/F Fortress Tower, 250 King's Road, Fortress Hill, Hong Kong
Validation date: 2024-12-19
Modification date: 2024-12-19

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