Investor Alerts - Sirk Investments Limited – Imposter website, suspected scam
| Company: | Sirk Investments Limited – Imposter website, suspected scam |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 11 Apr 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/sirk-investments-limited/ |
| 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: |
The FMA is concerned that Sirk Investments Limited may be operating an ongoing scam. Its website is linked to an earlier warning issued about an imposter of J Rothschild. After the Rothschild website was taken down, investors were emailed and told their accounts had been moved to a new entity – Sirk Investments Limited. Sirk Investments Limited is misusing the registration and address information of a United Kingdom company. The Secretary of this company has confirmed no association with the website. FMA recommends caution when dealing with this entity. ENTITY NAME: Sirk Investments Limited WEBSITE: https://sirkinvestmentslimited.com/ ADDRESS: Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD (alleged) EMAIL: [email protected] |