Bennet Investment has been flagged by Financial Markets Authority for "Fraud and Other Types of Misconduct". The FMA is concerned about a number of IPO (Initial Public Offering) websites which claim to alert investors of upcoming share buying opportunities before they go public (Pre-IPO). Many of these websites refer to an upcoming IPO for the satellite internet company Starlink.
We may continue to add... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I was about to invest with Bennet Investment but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Markets Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Flagged by Financial Markets Authority|Cannot verify credentials
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Flagged by international regulators|Due diligence required
I want to warn everyone about Bennet Investment. They have been flagged by Financial Markets Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.
Cons: No regulatory oversight|Money disappeared|Fake testimonials