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Beware of Fraudulent Schemes Using Our Name and Brands


In a rapidly changing technological landscape, cybercriminals are becoming increasingly sophisticated. The Lighthouse Group takes attempted fraud and the misuse of our brand names very seriously. Investors must exercise caution and remain vigilant to avoid falling victim to these fraudulent schemes.

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Please be alert to scams and frauds that leverage the use of The Lighthouse Group’s names, publicly available information, and trademarks to give the appearance of authenticity. These schemes are conducted across various instant messaging platforms (e.g. WhatsApp, Telegram, WeChat) or other third-party applications.

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In particular, beware of scams purportedly affiliated with The Lighthouse Group that promise extraordinary returns on your investment at little to no risk. These “high-yield investment programs” are frauds and are quite common. At times, such schemes involve fraudulent websites, email addresses, third-party applications, social media profiles, and instant messaging chat groups claiming to have ties to The Lighthouse Group, its employees, affiliates, or counterparties. Such activity is illegal, and unaffiliated with The Lighthouse Group. For more information on high-yield investment programs and how to avoid them, visit the U.S. Securities and Exchange Commission webpage at http://www.sec.gov/answers/highyield.htm.

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If you become aware of these schemes, please immediately contact the legal department at legal_notices@lighthousepartners.com.   If you feel that you were targeted by or invested in a fraudulent scheme with a company purported to be associated with The Lighthouse Group or any of its businesses, brands, or names, we suggest that you immediately report the individuals to your local law enforcement agency, which is best placed to investigate such crimes.

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