Maddox Capital Partners Scam Alert

Scam Alert

Maddox Capital Partners Scam Alert

Maddox Capital Partners Scam Alert 300 233 SOS Team

Maddox Capital Partners Scam Alert.

Yesterday we wrote an article – LINK about a follow-on-fraud being perpetrated by an organised crime gang operating under the name of Porterfield Financial Holdings.  The Porterfield scam started in March 2022.  The same group is running several follow-on-frauds from the same office at the same time.  Maddox Capital Partners is another one of them.  The website domain name was purchased in October 2021, but by February 2022 the Financial Conduct Authority in the UK were made aware of the activities of the fake Maddox Capital Partners and issued this warning to the public – LINK.  Within three weeks the scammers were back, repeating the exact same scam under the name of Porterfield Financial Holdings.  They have a conveyor belt of fake companies.

They have been running the same scam for years using the same document but just changing the branding.  Investors have sent us what they have received.  We have removed anything which might indicate their identities and have copied their documents below.

We would draw your attention to the phone numbers for the two companies.  They are the same ! Phone numbers can easily be faked. There are companies which specialise in providing numbers which give the appearance of being in London, Washington, Tokyo etc, but they automatically divert to call centres operated by the scammers which can be based anywhere in the world.

Maddox Capital Partners_Fake Guarantor Form_Redacted

Porterfield Financial Holdings_Fake Guarantor Form_Redacted

Maddox Capital Partners_Fake Invoice_Redacted

Porterfield Financial Holdings_Fake Invoice_Redacted

Needless to say this is a follow-on-fraud targeting investors who have already fallen victim to a scam.  Most likely one of the sales agents or the “back-office service provider” has sold the contact details of investors to the organised crime call centre so they can hit the phones and send out their email broadcasts.  Do not be fooled by the promise that an organisation is holding funds and all it needs is a small fee to release the money.  It is NEVER true.

Maddox Capital Partners Scam Alert.

 

Sign-up for free to view hidden content

Get Started

Investigating investments is a regulated activity in the UK. We have chosen NOT to be FCA-regulated. As a result, British citizens are not allowed to view our content, use our services or benefit from the regular Scam Alert warnings on our blog page. This restriction only applies to citizens of Great Britain and does not apply to other countries. A lot of scam victims around the world regularly view our website and benefit from the information we provide. We are not required to check who visits the website and we do not record any information on anyone who clicks the "I CONFIRM" button below. 

Safe Or Scam is prohibited by the Financial Services and Markets Act 2000 (and associated regulations) from allowing individuals ordinarily resident in Great Britain to access our pages or use our services. Therefore, if any one of the following three statements apply to you the FCA prohibition applies.

1.  I am currently ordinarily resident in the Great Britain; or
2.  I was ordinarily resident in the Great Britain at the time I made my investment; or
3.  I made my investment through my company which is incorporated under the laws of England and Wales and Scotland.

If NONE of the above apply you may proceed to have free access to the website by clicking the "I CONFIRM" button below.

I CONFIRM

Our Scam Alert articles are sponsored by a not-for-profit UK company which is permitted to provide services to residents of Great Britain. If you are prohibited from viewing this website because one of the statements above apply to you, but you would like assistance from the UK company, please complete the Contact Form below. Please note: if you meet the requirements to click the "I CONFIRM" button above, you do not need to complete any details below.   






    By Submitting you agree with the SOS Privacy Policy