Fraud alerts and warnings

Glossary of terms

Link Fund Solutions warns of Payment details fraud for Blue Whale October 2021

Link Fund Solutions is aware the name Blue Whale is being used fraudulently in a scam, targeting members of the public. We understand individuals are promoting investment products using fictitious information

Link Fund Solutions warns of a scam using the name Trojan Funds - June 2021

Link Fund Solutions is aware the name Trojan Funds is being used fraudulently in a scam, targeting members of the public.

Link Financial Investments Boiler Room Scam, Advanced Fee & Fraud Warning - August 2019

Link Financial Investments warns of Boiler Room Scam, Advance Fee & Fraud Warning.

Link Fund Solutions warns investors to exercise caution when reviewing unsolicited investment literature - May 2019

Link Fund Solutions is aware that its name, web and postal addresses have each been used in literature promoting a ‘too good to be true investment’; seemingly to defraud the public.

Link Fund Solutions warns of nuisance calls - July 2018

Link Fund Solutions has become aware of nuisance calls being made in the name Link Asset Management.

Link Fund Solutions warns of payment details fraud - May 2018

Link Fund Solutions has recently become aware of information provided to investors, asking for payments to be made to bank accounts not used by this business.

Part of Link Group

Legal and regulatory status

Link Group is a trading name of companies which offer a range of services, principally shareholder, treasury management, fund and corporate administration services and related products. All of the companies are wholly owned subsidiaries of the Link Group. For further information about the companies in Link Group, including their legal and regulatory status, visit https://www.linkgroup.eu/legal-and-regulatory-status/.