Investor Alerts - Profit Flutter Investments – Suspected scam
| Company: | Profit Flutter Investments – Suspected scam |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 27 Mar 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/profit-flutter-investments/ |
| 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 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 |