Check › Broker register › Posco Capital Partners PLC(Fake)
AC-505587
Posco Capital Partners PLC(Fake)
⚠ Flagged on the register · High risk
We checked Posco Capital Partners PLC(Fake) against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Clone of a real firm⚑ On a regulator warning list
Named in relation to FCA (UK)
What we found
On January 9, 2023, the UK Financial Conduct Authority (UK FCA) issued a warning that Posco Capital Partners PLC was a clone company. Scammers were using details of UK FCA-authorized firms to trick people into believing they were working for the real authorized firm. Visit
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Posco Capital Partners PLC(Fake).
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.