Cryptonomen source record
Sirk Investments Limited – Imposter website, suspected scam | Source Record
Published 5 November 2026 by Cryptonomen
Sirk Investments Limited – Imposter website, suspected scam is identified in an attributed Financial Markets Authority source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- Sirk Investments Limited – Imposter website, suspected scam
- Source authority
- Financial Markets Authority
- Source jurisdiction
- New Zealand
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-04-11
- Source modification date
- 2024-04-11
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
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: info@sirkinvestmentslimited.com
What the source establishes
The category recorded for Sirk Investments Limited – Imposter website, suspected scam is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to Financial Markets Authority. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Questions relevant to an investigation
If your incident concerns Sirk Investments Limited – Imposter website, suspected scam, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.