J Rothschild – Imposter website
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
The FMA has had a report about an imposter of J Rothchild contacting New Zealanders through Facebook offering investment opportunities.
There is a current alert on the official J Rothchild Capital Management website, saying it is aware of other websites using the J Rothschild name to offer investments.
After the New Zealand investor made an initial investment, the imposter website sent documentation claiming to be from the FMA, describing a mandatory annual compliance fee for New Zealand investors of $200.
The FMA has not introduced any such compliance fee for New Zealand investors, this is a scam.
If you have paid this fee, we recommend you contact your bank immediately.
Entity Name: J Rothschild – Imposter
Website: www.jrothschild.org
Address: 27 St. James's Place, London, SW1A 1NR (alleged)
Email: [email protected]
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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.