Thursday, November 21, 2024

Urgent Warning Against Unauthorized Investment Schemes Wisecroft And Ford Beckett

Spread financial intelligence

Whistleblower Credits: We would like to thank our whistleblowers for their reports and insights, which help us expose scammers and their payment processors. Together we can make a difference in cyberspace. Together we are an invincible force.

A few weeks ago, FinTelegram warned against the unauthorized investment scheme Ford Beckett. Its 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 and fake people. From victim records, we know that Ford Beckett works with several legal entities in various offshore destinations. We learned that another scheme, Wisecroft, would be operated by the very same people. Please stay away from Ford Beckett and Wisecroft.

Key Data

Trading namesFord Beckett
Wisecroft
Domainhttps://fordbeckett.com
www.wisecroft.com
Legal entitiesEdgeworth Solutions Ltd (Malaysia)
FBO Lexargon International Limited (Malaysia)
Quant Financial Ltd (Kazakhstan)
ABERDEEN FIELD GROUP LTD INC (Malta)
CYANUS SOLUTIONS PTE. LTD. (Singapore)
CIPHER SOLUTIONS LIMITED (Seychelles)
Related individualsFelix Weyland, Jonathon Attwater, Liam Cole,
Susan Humphries, Mark Cameron
JurisdictionsHong Kong, Malaysia, Singapore,
Seychelles, Malta, Taiwan,
Barbados
Contact+852 3018 3094
Payment processorsWITTIX UAB
STANDARD CHARTERED BANK (HONG KONG) LTD
BANESCO, S. A.
AO FORTE BANK
AFRASIA BANK LTD
EAST BRETON SOLUTIONS LTD
Quant Financial Ltd
Edgeworth Solutions Ltd
FBO Lexargon International Limited
Aberdeen Field Group Ltd Inc
Cipher Solutions Ltd
Cyanus Solutions Pte. Ltd
AuthorisationNo

Short Narrative

Ford Beckett and Wisecroft use payment processors such as Wittix, authorized as an e-Money institution in Lithuania. For remittance of customers, Ford Becket uses legal entities and banks in offshore jurisdictions such as:

  • Quant Financial Ltd and AO Forte Bank in Kazakhstan.
  • Edgeworth Solutions Ltd in Malaysia and Afrasia Bank in Mauritius
  • EAST BRETON SOLUTIONS LTD in Mauritius and Afrasia Bank in Mauritius
  • FBO Lexargon International Limited in Malaysia and The Reserve Company in Canada
  • Aberdeen Field Group Ltd Inc with a Maltese address and the Banesco, S.A. in Panama
  • CIPHER SOLUTIONS LTD in Seychelles via WITTIX in Lithuania
  • CYANUS SOLUTIONS PTE. LTD in Singapore and Standard Chartered Bank in Hong Kong

We are sure we have not discovered all the schemes’ legal entities and banking affiliations. The team members listed on the websites are most likely fake. We did not find any social media accounts and only found some of the names in some Ford Beckett press releases.

In any case, you should stay far away and not make any deposits to these schemes.

Share Information

If you have any information about Ford Beckett, Wisecroft, its operators, and affiliates, please let us know through our whistleblower system, Whistle42.