Post
Topic
Board Scam Accusations
Topic OP
Hyip website offering unusual returns
by
Hamada1983
on 21/02/2024, 16:28:41 UTC
I found a Hyip website https://www.standard-wealthinvestment.com/ where they claim investors can earn up to 80 percent daily and there are three  investment packages which is 20%, 40% and 80% returns which seems too good to be true. When you scroll down there is registration certificate which is fake.

Upon checking the address in the UK, it is located in rural area but the address is fake and 58 Marlborough does not exist. Also the FCA issued a warning for the company stockfinance because it was providing investment services without their authorization with same address that made me believe wealth investment and stockfinance are same scam company. However the domain for stockfinance is no longer active.

The website is founded by four teams with images that have fake names and are stolen images from other site and they have nothing to do with wealth investment. There is one of the image that has a fake name of  Hugh Gallagher and upon using Google reverse image his real name is Shou Chou the founder of TikTok.

Beware of this scam.