Sirk Investments Limited – Imposter website, suspected scam
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
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]
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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.