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Profit Flutter Investments – Suspected scam

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Catalogue reference · Recorded date: 2024-03-27. Confirm the exact legal entity and current status with the authority.

Commercial name: Profit Flutter Investments – Suspected scam
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We recommend caution when dealing with Profit Flutter Investments and its website. Profit Flutter has posted fake certificates to falsely indicate it is a registered company in New Zealand. It is offering managed investment plans to consumers but is not registered on the Financial Service Providers Register therefore is not permitted to offer its services from/in New Zealand. Profit Flutter also claims to be registered by “FINRA (UK Financial Market Supervisory Authority)", however, FINRA is not a UK government entity. ENTITY NAME: Profit Flutter Investments WEBSITE: ProfitFlutterPo.com ADDRESS: (Alleged) 120 Kestrel Avenue, Poike, Tauranga, New Zealand EMAIL: [email protected] TELEGRAM: @ceoprofitflutter
Validation date: 2024-03-27
Modification date: 2024-03-27

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