Report Fraud

We need your help to stop scammers and protect other potential victims. If you’ve been contacted through Messaging Apps, like WhatsApp, please follow the steps below to help us gather evidence, and submit the information by email to: reportfraud@concisecapital.com

To Obtain the Admin Phone Number:

  1. In WhatsApp, open the group and click the three vertical dots on the upper right
  2. Select Group Info, and scroll down to the list of members
  3. Press on the name and select “View Name”

Additional Helpful Details:

If possible, can you also include screenshots of the
  • Group description/information page
  • Capture the administrator’s phone number(s)
  • Screenshot any messages from the impersonator
  • Any investment materials or documents they may have shared

Important:

Please do not engage further with this group or provide any personal or financial information. Do not make any investments through this channel.

We are working with law enforcement and our legal team to pursue this matter.

Your cooperation will help us build a stronger case against these criminals and potentially prevent others from falling victim to this scheme.

Once you have collected the administrator’s information for our investigation, we recommend that you report the number to WhatApp and block the contact.

No legitimate investment fund or registered investment advisor will ever market through WhatsApp.  Solicitations of this type are in violation of SEC regulations.