Investor Alerts - Bridge Trust Finance – Suspected scam, fake certificates
| Company: | Bridge Trust Finance – Suspected scam, fake certificates |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 03 Jul 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/bridge-trust-finance/ |
| Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: | We recommend caution when dealing with Bridge Trust Finance. Bridge Trust Finance is offering financial services to consumers, including providing financial advice. However, Bridge Trust Finance is not registered on the Financial Service Providers Register nor is it a licensed Financial Advice Provider. Bridge Trust Finance is displaying four fake certificates which falsely indicate it is legally providing financial services to consumers, including two which claim it is licensed in New Zealand. ENTITY NAME: Bridge Trust Finance WEBSITE: BridgeTrustFinance.com ADDRESS: (Alleged) 23 Edwin Street, Mount Eden, Auckland EMAIL: [email protected] |
