Clone Firm 'Capital Four Invest' Warned by Danish Regulator

The Danish Financial Supervisory Authority (FSA) has issued a warning against the clone entity “Capital Four Invest”.

The Danish FSA has identified one or more individuals offering investment services to consumers with the brand name “Capital Four Invest”, which may be confused with Capital Four Invest, a fund managed by the regulated firm Capital Four AIFM A/S.

In addition to the website capitalfourinvest-intl.com, these individuals may have used websites and email addresses with similar domain names to contact consumers.

However, the regulator clarified that Capital Four AIFM A/S, which is regulated by the FSA, has no connection with the website.

Although service providers communicated with clients in French, the broker was not supervised by the French Prudential Supervision and Resolution Authority (ACPR) or the Financial Markets Authority of France (AMF), nor did the Danish regulator supervise it.

The FSA believed that the company is a so-called clone, who uses the names of well-known companies to carry out fraudulent activities.

The FSA strongly advises investors not to respond to financial products or services offered by these individuals, let alone transfer money to the accounts they mention.