Regulatory notice analysisCRYPTOS LAWYERS • LEGAL INFORMATION

Garrick & Crown – Cold calling, suspected scam appears in an attributed source record from Financial Markets Authority in New Zealand. This article explains the recorded identity and source context. It is not a firm client matter or an independent criminal finding.

Recorded identity and source

Name in source
Garrick & Crown – Cold calling, suspected scam
Source authority
Financial Markets Authority
Source jurisdiction
New Zealand
Source validation date
2024-10-01
Source modification date
2024-10-01
Source category
Unregistered/Unlicensed entity offering financial products or services
Additional source information
We recommend caution when dealing with Garrick & Crown and its website garrickandcrown.com. Garrick & Crown is demonstrating many of the hallmarks of an investment scam.

We have received reports of Garrick & Crown making unsolicited phone calls to New Zealand residents, promoting stock broking and managed investment plans.

Garrick & Crown is not registered to provide financial services or products in New Zealand. The firm claims to be based in England and Denmark, but it is not registered in these jurisdictions either.

Garrick & Crown may be associated with Trent & Castle, a firm which the FMA warned about on 6 March 2024.

If you receive a call from a Garrick & Crown representative, the FMA recommends you end the call immediately and block the caller’s number. If you have transferred funds to Garrick & Crown, we recommend you contact your bank immediately to report the payment.

Entity Name: Garrick & Crown
Website: Garrickandcrown.com
Address: (Alleged) 40 Bank Street, Canary Wharf, London E14 5NR, UK
(Alleged) Portland Towers, Goteborg Plads 1, 2150 Nordhavn, Copenhagen, Denmark
Email: info@garrickandcrown.com
Telephone: +0045714489712

Read the authority source

Read the source in its own terms

The recorded category is attributed to the authority above. An authorization-related notice is not by itself a court judgment of fraud. Read the precise warning or finding and the jurisdiction to which it applies.

Compare the exact identity

No exact website or profile is supplied in this record. No address has been inferred from the name. A trading name alone may not establish the same entity. Retain the original communications, platform terms and payment records that identify your counterparty.

Dates and current status

Source registration, validation and modification dates are reproduced where available. They are distinct from this website’s actual release date and may differ from the original warning date. Historical information may change. Consult the linked authority for its current position.

Issues for legal review

The source notice is background to a legal assessment, not a decision on a reader’s individual claim. The relevant questions include the identity of the contracting or communicating party, the representations made, the payment history, the applicable terms and the forum in which a dispute could be addressed. The evidence must be assessed against the actual legal issue and any relevant deadline.

Report the matter to the firm

If your experience concerns the identity described in this notice, tell CRYPTOS LAWYERS what happened and provide the exact platform details, approximate dates and the parties involved. The firm will review whether it can assist, including conflict, jurisdiction and scope checks. A written engagement is required before representation begins.

Where a legal assessment requires transaction analysis, an independent technical investigator or recovery company may be instructed or referred privately on agreed terms. Counsel reviews the resulting report and assesses the appropriate lawful legal steps. A technical report or complaint filing does not itself authorize an asset restriction or establish an entitlement to payment.

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