Investor Alerts - Bronte FX - Imposter website
| Company: | Bronte FX - Imposter website |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 13 Dec 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/bronte-fx/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: |
We recommend caution when dealing with Bronte FX Limited and associated companies. Bronte FX Limited offers investments in products ranging from cryptocurrencies to forex commodities, but it is not registered to provide financial services in New Zealand. It falsely claims to be a registered company in New Zealand, using the address and business registration details of another company, Bronte Investments Limited. A representative of Bronte Investments Limited has confirmed that their company is not associated with this website. We have received a complaint that Bronte FX Limited is unreasonably withholding funds. Bronte FX Limited referred the complainant to Recoup Regal for the retrieval of their funds. We are concerned that Recoup Regal is operating a recovery scam, where victims of previous scams are asked to pay fees in an attempt to get their money returned. Entity name: Bronte FX Limited Website: www.brontefxlimited.net Email address: [email protected] Associated entity: Recoup Regal Associated website: www.recoupregal.com Associated email address: [email protected] |