GCM Investments UK LLP (“GCMUK”) has been made aware of fraudulent schemes targeting members of the public in Spain.
Unauthorised individuals are falsely claiming to represent GCMUK and are misusing the firm’s name and publicly available information in connection with fake investment opportunities.
These scams are sophisticated and deliberately misleading. They may involve the use of real GCMUK employee names and may imitate the tone, format, and branding of genuine GCMUK communications.
Please note:
GCMUK does not offer financial services or investment products to retail clients, either directly or through third parties. You can verify GCMUK’s regulatory status and permissions on the UK Financial Conduct Authority (FCA) Register at register.fca.org.uk
If you are based in Spain and believe you have been contacted by a fraudster claiming to represent GCMUK, please take the following steps:
You may also report online fraud to the Spanish National Police or Civil Guard via the computer crime reporting service at www.policia.es.
GCM Investments UK LLP (“GCMUK”) ha tenido conocimiento de estafas dirigidas al público en España.
Personas no autorizadas afirman falsamente representar a GCMUK y están haciendo un uso indebido del nombre de la empresa y de la información disponible públicamente en relación con oportunidades de inversión falsas.
Estas estafas son sofisticadas y deliberadamente engañosas. Pueden implicar el uso de nombres reales de empleados de GCMUK e imitar el tono, el formato y la marca de las comunicaciones auténticas de GCMUK.
Tenga en cuenta lo siguiente:
GCMUK no ofrece servicios financieros ni productos de inversión a clientes minoristas, ni directamente ni a través de terceros. Puede verificar el estado regulatorio y los permisos de GCMUK en el Registro de la Autoridad de Conducta Financiera del Reino Unido (FCA) en register.fca.org.uk
Si reside en España y cree que ha sido contactado por un estafador que dice representar a GCMUK, siga los siguientes pasos:
También puede denunciar el fraude online a la Policía Nacional o la Guardia Civil española a través del servicio de denuncia de delitos informáticos en www.policia.es.
GCM Investments UK LLP (“GCMUK”) has been made aware of fraudulent schemes targeting members of the public in France.
Unauthorised individuals are falsely claiming to represent GCMUK and are misusing the firm’s name and publicly available information in connection with fake investment opportunities.
These scams are sophisticated and deliberately misleading. They may involve the use of real GCMUK employee names and may imitate the tone, format, and branding of genuine GCMUK communications.
Please note:
GCMUK does not offer financial services or investment products to retail clients, either directly or through third parties. You can verify GCMUK’s regulatory status and permissions on the UK Financial Conduct Authority (FCA) Register at register.fca.org.uk.
If you are based in France and believe you have been contacted by a fraudster claiming to represent GCMUK, please take the following steps:
You may also report online scams through the French government’s Pharos platform at www.internet-signalement.gouv.fr.
GCM Investments UK LLP (“GCMUK”) a été informée de l’existence de stratagèmes frauduleux visant le grand public en France.
Des personnes non autorisées prétendent faussement représenter GCMUK et utilisent abusivement le nom de la société et des informations accessibles au public dans le cadre de fausses opportunités d’investissement.
Ces escroqueries sont sophistiquées et délibérément trompeuses. Elles peuvent impliquer l’utilisation des noms réels d’employés de GCMUK et imiter le ton, le format et l’image de marque des communications authentiques de GCMUK.
Remarque:
GCMUK n’offre pas de services financiers ni de produits d’investissement à des clients particuliers, que ce soit directement ou par l’intermédiaire de tiers. Vous pouvez vérifier le statut réglementaire et les autorisations de GCMUK dans le registre de la Financial Conduct Authority (FCA) du Royaume-Uni à l’adresse register.fca.org.uk.
Si vous êtes basé en France et pensez avoir été contacté par un fraudeur prétendant représenter GCMUK, veuillez suivre les étapes suivantes :
Vous pouvez également signaler les escroqueries en ligne via la plateforme Pharos du gouvernement français à l’adresse www.internet-signalement.gouv.fr.
ご注意
・当社代表取締役の駒田智彦（もしくはその秘書を名乗るもの）が、LINE等のSNSやメール等を通じて金融商品への投資をご案内・勧誘することはございません。
・不審なメールのリンク先には絶対にアクセスしないようご注意ください。
・GCM Grosvenorの日本法人であるGCMインベストメンツ株式会社は、Webページを開設しておりません。また、Instagram、LineといったSNSにおいても公式ページは開設しておりません。
GCM Investments UK LLP (GCMUK) has been made aware of fraudulent schemes targeting members of the public in the United Kingdom.
Unauthorised individuals are falsely claiming to represent GCMUK and are misusing the firm’s name and publicly available information in connection with fake investment opportunities.
These scams are sophisticated and deliberately misleading. They may involve the use of real GCMUK employee names and may imitate the tone, format, and branding of genuine GCMUK communications.
Please note:
GCMUK does not offer financial services or products to retail clients, either directly or through third parties. You can verify GCMUK’s regulatory status and permissions on the Financial Conduct Authority (FCA) Register at register.fca.org.uk.
If you are based in the UK and believe you have been contacted by a fraudster claiming to represent GCMUK, please take the following steps:
Investor Scam Alert
Unauthorized individuals are impersonating Winston Chow in scams targeting investors, particularly in Malaysia. He does not solicit investments directly in Asia. If you are contacted by someone claiming to be him outside of official channels, please report it to local authorities.
For verification or further information, please contact: [email protected]
Investor Scam Alert
GCM Grosvenor L.P. and its affiliated entities (collectively, “GCMG”) have been made aware of fraudulent schemes currently targeting members of the public in Malaysia and Hong Kong, in which unauthorised individuals are falsely claiming to represent GCMG in connection with purported investment opportunities.
These fraudulent individuals are believed to be actively promoting false investment opportunities, often involving mobile applications, through the unauthorised use of GCMG’s name, brand, corporate logo, and other identifying materials. We have also received reports that these parties may be distributing fabricated business cards, hosting online webinars, creating WhatsApp groups, and arranging personal video calls to simulate legitimacy. These scams are sophisticated and deliberately misleading, frequently involving the use of real GCMG employee names and imitating the style, tone, and presentation of genuine GCMG communications.
GCMG has no presence, operations, or authorised representatives in Malaysia. GCMG does not offer any investment schemes, products, or mobile applications targeted at Malaysian investors, either directly or indirectly.
While GCMG maintains a legitimate presence and employs personnel in Hong Kong, these scams are entirely unauthorised and unrelated to any genuine activities conducted by GCMG or its employees in the region.
Position of GCMG
GCMG has neither authorised nor endorsed any such solicitations and takes this matter seriously. We have reported some of these incidents to the relevant regulatory and enforcement authorities in Malaysia, and are doing the same in Hong Kong, including notifying the Hong Kong Police and the appropriate financial regulators. GCMG will continue to assist with their investigations.
GCMG is actively monitoring these developments and reserves all rights to take legal action against any party found misusing its name, brand, or intellectual property.
While these reports currently centre on activity in Malaysia and Hong Kong, the methods used may be replicated in other jurisdictions. GCMG continues to monitor for similar risks globally.
Unauthorized individuals are impersonating Winston Chow in scams targeting investors, particularly in Malaysia. He does not solicit investments directly in Asia. If you are contacted by someone claiming to be him outside of official channels, please report it to local authorities.
For verification or further information, please contact: [email protected]
We offer clients a broad range of tailored solutions across strategies, including multi-strategy, macro, relative value, long/short equity, quantitative strategies, and opportunistic credit. Levaraging our large scale and presence in the industry, we are able to offer clients preferntial exposure to hard-to-access managers and seek to obtain terms that can drive economic and structural advantages.