Increasingly, people are creating fake WhatsApp / Telegram groups and are posting fraudulent messages by impersonating private equity funds and, or, its partner(s) and/or holding themselves out as affiliated to such private equity fund. These messages state that an official of the private equity fund will share daily market information and trading tactics and promise monetary bonus upon joining the group or state that the private equity fund is seeking individual investors. Lot of people end up investing into fake groups and lose money.
top of page
bottom of page