ENTITY NAME: Alderbrook Capital Management
ADDRESS: Trump Building, 40 Wall Street, 33rd Floor, New York, 10005
REASONS FOR WARNING: The FMA recommends exercising caution before dealing with Alderbrook Capital Management and the website www.alderbrookcapital.com. We believe Alderbrook Capital Management has the hallmarks of a scam and the Securities and Exchange Commission (SEC) in USA has published a warning about ACM which can be viewed here (https://www.sec.gov/enforce/pause-unregistered-soliciting-entities).
Alderbrook Capital Management is not listed on the FSPR and is not an incorporated company in New Zealand.
We are concerned Alderbrook Capital Management is associated with Green Knight Financial Services and Larsson & York Wealth Management. The FMA has published a warning about Larsson & York Wealth Management and Green Knight Financial Services.
The bank accounts used by the above entities are as follows:
Account Name: MCSC LLC
Bank Name: FIFTH THIRD BANK
Account Number: 7925111648
Account Name: FCMS SDN BHD
Bank Name: MALAYAN BANKING BERHAD (MAYBANK)
Account Number: 551016713764
Account Name: BIG SPREAD CORPORATION LTD
Bank Name: SHANGHAI COMMERCIAL BANK LIMITED
Account Number: 35082056169
Account Name: BARRINGTON CLIFTON
Bank Name: STANDARD CHARTED BANK LIMITED (HK)
Account Number: 39889070091
Account Name: RAM IMPEK & DISTRIBUTION
Bank Name: CIMB BANK BERHAD
Account Number: 8008585120