Tag: East Breton Solutions

Urgent Investment Warning Against Waterman Capital Investment Scheme!

Investment Schemes Ben - January 26, 2023

We have received information from a client of the Waterman Capital investment scheme. This client has transferred money to the scheme through East Breton Solutions Ltd, registered in Mauritius. Despite several attempts, the customer subsequently failed to withdraw money. The payout is refused to him for various reasons. According to the customer, Waterman Capital is run by British people who act very professionally. The scheme does not have a license for offering financial services. Stay away.

Urgent Warning Against Unauthorized Investment Schemes Wisecroft And Ford Beckett

Cybercrime Ben - September 4, 2022

A few weeks ago, FinTelegram warned against the unauthorized investment scheme Ford Beckett. Its website offers a range of financial services from options trading, ETF trading and fixed income trading to wealth management and retirement planning. There is no legal entity listed but an address in Hong Kong and fake people. From victim records, we know that Ford Beckett works with several legal entities in various offshore destinations. We learned that another scheme, Wisecroft, would be operated by the very same people. Please stay away from Ford Beckett and Wisecroft.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.