Watch out for The Pacifica Group's "broker"!

watch out for "Broker" The Pacifica Group. For some time now, we have seen an increasing number of signals about the fraudulent activities of various entities that take advantage of the dynamically growing interest in investing in capital markets (shares of well-known companies, currencies, raw materials), as well as cryptocurrencies. Virtually every day we receive signals from victims who have been dragged into "unsuccessful investments" by unregulated entities, who only want to extort funds from unaware, beginner investment enthusiasts. One of them is Pacifica Group, which is extremely active on the Polish market.

Be warned against: The Pacifica Group

The scheme is similar to other scams. We receive a call from a "broker" who offers us prospective investments. After depositing funds, we are bombarded with promises of profits that we will achieve at any moment. And sometimes it even happens. However, the problem begins when you want to withdraw funds. Then an avalanche of lies sets in, and eventually the money is not paid out.

In addition, PACIFICA GROUP LIMITED boasts on its website that it received the industry award for the best broker Invest Cuffs 2020 (which is impossible, because this entity did not exist yet 🙂). The procedure of "cloning" is also used, i.e. impersonating a legally operating British company and using its license number.

You can read about the "hits" of the victims of this entity on more than 12 pages Forex-Navigator Forum.

Company's data:

• Website: thepacificagroup.com/pl
• E-mail: info@thepacificagroup.com
• Phone: +48221520700, +442080970777 (they can be contacted from different numbers)
• HQ adress: Tower 42, 25 Old Broad St, Cornhill, London EC2N 1HN, United Kingdom

Remember!

Regulated and reputable broker:

• does not ask for an urgent payment to the account;
• does not ask to access your computer via remote desktop;
• does not assist in making investment decisions, nor does it induce the purchase of any financial assets;
• has appropriate licenses and regulations that must be confirmed and registered on the website of the relevant regulatory institution under which it is subject;

We warn against using the services of unlicensed companies. Before opening an account, always make sure it is correct the broker has the appropriate regulations and permits at the indicated financial market supervisory institution.