09 April 2024

Sirk Investments Limited – Imposter website, suspected scam

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.

See that warning here

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]