24 February 2021


Website: https://www.norgroveassociatesltd.com/
Email: [email protected]

Reasons for warning:

We are concerned the operators of the website www.norgroveassociatesltd.com may be operating a scam. We have received a report that they have refused to process withdrawal requests in line with clients’ instructions and asked for further payments in order to release funds.

Furthermore, we note that the website shows the New Zealand address of a company with the same name.  We understand that the New Zealand entity has no association with the website, and these details are being used without consent.