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Scam on name of Pantheon Ventures on Whatsapp group, Only Cheating. I came across one facebook ad, which connects the user to whatsapp contact starting with +44 (UK) number. Then the lady claiming herself as representative of Pantheon Ventures UK, invites to join Online Trading Group.
If they say they will cut you a check so you can buy equipment for remote work, it's a scam in which they make you purchase equipment on a fake website under their control, with your own card, and when the check bounces in a few weeks you're left holding the bag (and the equipment never comes)
Phone. +1 312 517 0966. Regulatory Status: Pantheon Ventures Inc., a Californian corporation, is registered as an investment adviser with the U.S. Securities and Exchange Commission (SEC No.: 801-32850), and whose office is at 555 California Street, Suite 3450, San Francisco, CA 94104.
These guys are adding multiple people on WhatsApp and asking users to buy the stock that they suggest. This looks like a pump and dump scam. They claim to be from Pantheon India and claim they are opening their office in India.
Apr 28, 2023 · Fraudsters are using the following details to scam people: Name: Pipinvestors (Clone of FCA Authorised Firm) Address: UNITED KINGDOM. Telephone: 447424484224. Email: [email protected] Website: Pipinvestors.com. Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
Pantheon Securities, LLC is a wholly-owned subsidiary of Pantheon. Please refer to the FINRA’s website ( www.finra.org) and/or FINRA BrokerCheck ( www.finra.org/brokercheck ), or Hotline Number (800) 289-9999) for more information about FINRA and its member organizations.
People also ask
Who is Pantheon Ventures?
Is 33 profound Pantheon Ventures a scam?
Does pantheon offer stock market recommendation services?
Who regulated Pantheon Ventures (UK) LLP?
CONTACT US. Notice: Imposter groups. We have been made aware of certain groups using the Pantheon name and logo on social media apps and purporting to offer stock market recommendation and investment services.
