ScamCrypto Forum Forums Legal and Regulatory Discussions URGENT SCAM WARNING: FCA Alerts on Clone and Unauthorized Firms

  • This topic has 0 replies, 1 voice, and was last updated 1 week ago by Admin.
  • Creator
    Topic
  • #1561 Reply
    Admin
    Keymaster

      1. Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (Clone Firm)

      The Financial Conduct Authority (FCA) has warned sternly about a sophisticated scam operation involving the clone firm under various names such as Top Markets, Pivot Investing, Pivot International Group, and Pivot Investing Group. This entity is a clone of an FCA-authorised firm and has misled individuals by posing as legitimate.

      Clone Firm Details:

      • Name: Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group
      • Address: Brand Istanbul Park, Beylikduzu, Istanbul, Turkey
      • Telephone: +905519998100
      • Websites: https://topmarkets.io, https://pivotinvesting.com, https://pivotinvesting.com/icm

      2. HWP INVEST / HEDGE WEALTH PARTNERS (Unauthorized Firm)

      Another alert from the FCA highlights activities by HWP INVEST, also known as Hedge Wealth Partners, which has been operating without authorization. The public is advised to avoid dealings with this firm as it might be involved in fraudulent activities.

      Unauthorized Firm Details:

      • Name: HWP INVEST / HEDGE WEALTH PARTNERS
      • Address: 60 Leadenhall Street, London, UNITED KINGDOM, EC3V 1LT
      • Email: info@hedgewealthpartners.com
      • Website: hedgewealthpartners.com

      If anyone has experienced losses or been contacted by these firms, please share your stories to aid in broader investigations and help prevent others from falling victim to these scams. Your firsthand accounts are invaluable in the fight against fraudulent financial activities.

    Reply To: URGENT SCAM WARNING: FCA Alerts on Clone and Unauthorized Firms
    Your information:




    Scroll to Top