Hornet Groupe Limited or Invest Bonds

By admin | August 10, 2020

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

This firm is not authorised by FCA UK and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

This “company” is a scam and they will try to make you invest your money with them. You will loose all your investment.

On the address listed on their website there is a home address. Also no phone number is provided.

Hornet Groupe Limited 

Address: 19 Crocket Lane, Oakham, Leicestershire, LE15 8PW, UK

Email: info@investbonds.co.uk also info@bondinvestuk.services

Website: www.investbonds.co.uk www.bondinvestuk.services

Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

Invest Bonds Scan or Hornet Groupe Limited

If you hold more information about this scam please let us know by contacting us or directly emailing us.

This company is listed with FCA UK:

https://www.fca.org.uk/news/warnings/hornet-groupe-limited

Capital Financial Management Clone Scam

By admin | August 10, 2020

This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Capital Financial Management (clone of FCA authorised firm)

Capital Financial Management Clone Scam

Fake Address UK: Capital House 28 Lodge Road BT52 1NB Coleraine, GB

Fake Address Russia: 115054 Moscow, Valovaya St., 35 (BC Wall Street, building B, 5th floor)

Fake names used: Capital Financial Management, Capital Trust Financial Management

Telephone: +44 (14) 5380-75-02; +7 (499) 753-75-89; +7 (495) 987-40-89

Email: support@c-f-m.info; company@c-f-m.info

Website: c-f-m.info; www.capital-financial-management.ltd

Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.

Do not FALL for this scam. If you have any more details about this scam please contact us or email us directly.

ORIGINAL AND AUTHORIZED COMPANY NAME, ADDRESS AND DOMAIN (this is the AUTHORIZED COMPANY that is cloned):

Capital Trust Financial Management, Capital House, 28 Lodge Road, Coleraine, County Londonderry, BT52 1NB, capitaltrust.co.uk

Kent Capital Ltd (KCL) Chicago

By admin | September 30, 2011

We have learned that the following ‘company’ cold-calls investors in the United Kingdom and several other countries to buy back worthless shares. This outfit is an advance fee scam. Do not part with your money.
Should anybody have further information about this scam (bank accounts, names, etc..), please publish it here.
Kent Capital Ltd (KCL) Chicago
Address: 22 W.Washington Street Suite 1500 Chicago, Illinois 60602 USA
Toll Free Customer Service Number: +1 866 3110884
http://kent-capltd.com/ or http://www.kent-capltd.com/

World Options Exchange

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “World Options Exchange” »

US Securities Investigative Committee

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “US Securities Investigative Committee” »

Regulatory Compliance Commission

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “Regulatory Compliance Commission” »

Regulatory Association Of Offshore Investment Managers

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “Regulatory Association Of Offshore Investment Managers” »

International Regulatory Commission

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “International Regulatory Commission” »

International Exchange Regulatory Commission

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “International Exchange Regulatory Commission” »

International Equity Commission

By admin | September 29, 2011

This website is a fake regulator (see FINRA website) which is related to several other companies that are being used for an Advance Fee Scams. DO NOT FALL FOR THIS. Continue reading “International Equity Commission” »