Tag: Susam Humphries

Urgent Warning Against Investment Scheme Ford Beckett!

Investment Schemes Ben - August 10, 2022

Ford Beckett's 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. From victim records we know that Ford Beckett works with a number of legal entities in various offshore destinations, using payment processors such as Wittix, authorized as an e-Money institution in Lithuania. We strongly advise the utmost caution, from our point of view Ford Beckett is a scam.

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.