Scam alert - Fake financial regulator website financialcommission.org

acertablet

Sergeant
Messages
293
apparently there are scammer created a fake financial regulatory website
Code:
https://financialcommission.org
- scammer use the name as "Financial Commission", this could be mistaken as Belize's real financial regulator
- the scammer website also has company name & address in HK & UK

(HK)
CR No. : 1942825
Company Name : FinaCom Plc Limited
Active Status : Live

(UK)
FINACOM MANAGEMENT LTD
Company number 09948250


Belize real International Financial Services Commission website
Code:
https://www.ifsc.gov.bz/
Hong Kong real Securities and Futures Commission website
Code:
https://www.sfc.hk/web/EN/
UK real Financial Conduct Authority website
Code:
https://www.fca.org.uk/
 

bigbax699

Recruit
Messages
35
thanks for informing us of this operation. Hopefully we can deter some people away from getting scammed
 

Scam Reporters

Master Sergeant
Messages
286
apparently there are scammer created a fake financial regulatory website
Code:
https://financialcommission.org
- scammer use the name as "Financial Commission", this could be mistaken as Belize's real financial regulator
- the scammer website also has company name & address in HK & UK

(HK)
CR No. : 1942825
Company Name : FinaCom Plc Limited
Active Status : Live

(UK)
FINACOM MANAGEMENT LTD
Company number 09948250


Belize real International Financial Services Commission website
Code:
https://www.ifsc.gov.bz/
Hong Kong real Securities and Futures Commission website
Code:
https://www.sfc.hk/web/EN/
UK real Financial Conduct Authority website
Code:
https://www.fca.org.uk/
re this Finacom Management ltd ...


2 guys, US citizens, Alexey Pavlenko and Peter Tatarnikov.

This Tatarnikov has an interesting past with the US NFA:


300k usd fine in 2012 is probably not a good recommendation for current activities...

Moreover, their HK entity activities listed here in summary:

don't really speak well for themselves. See the broker brands they 'authorized' as safe.
 
Last edited:
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