Investor Alerts - Trent and Castle
| Company: | Trent and Castle |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 11 Mar 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/trent-and-castle/ |
| 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 have received a report of Trent and Castle representatives cold calling New Zealand residents and offering stock broking and managed investments plans. Trent and Castle claims to be located in London and Hong Kong however it is not registered in either of these jurisdictions. Neither is it registered on the Financial Service Provider Register to offer financial services in New Zealand. Its representatives are instructing people to send funds to an offshore bank account which is not in the name of Trent and Castle. People have lost funds as a result. FMA recommends if you receive a call from a Trent and Castle representative to end the call immediately as it is showing all the hallmarks of a scam. Entity Name: Trent and Castle Address: 32/F 6-8 Edinburgh Tower, The Landmark 15 Queen’s Rd Central Hong Kong. 10 Upper Bank Street, 28/F 2-6 Canary Wharf, London E14 5GW. Website: www.trentandcastle.com Telephone: +44 203 808 9210, +852 8199 0241 Email: [email protected]; [email protected]; [email protected] |