👉 https://finvestigation-solutions.com
- A suspicious domain like:
https://finvestigationltd.co.uk
SCAM WEBSITES USED BY “WILLIAM WEBER”
Tri‑Lingual Version: English / 简体中文 / Bahasa Melayu
ENGLISH VERSION
WARNING — SCAM WEBSITES (FOR EVIDENCE ONLY)
The scammer used the following domains while impersonating “Finvestigation Solutions Ltd.”:
global-fir.comfinvestigation-solutions.comfinvestigationltd.co.uk
These domains were used to:
- Falsely claim UK company registration
- Falsely claim FCA licensing
- Fabricate Ethereum “recovered funds”
- Impersonate a legitimate financial‑investigation service
These websites are listed for evidence only.
Do NOT visit, click, or interact with these domains.
简体中文版本（Chinese – Simplified）
警告：诈骗网站（仅供证据用途）
诈骗者使用以下域名冒充“Finvestigation Solutions Ltd.”：
global-fir.comfinvestigation-solutions.comfinvestigationltd.co.uk
这些域名被用于：
- 虚假声称英国公司注册
- 虚假声称拥有 FCA 牌照
- 伪造以太坊“追回资金”
- 冒充合法的金融调查机构
此类网站仅作为证据列出。
请勿访问、点击或与这些域名互动。
VERSI BAHASA MELAYU
AMARAN: Laman Web Penipuan (Untuk Bukti Sahaja)
Penipu menggunakan domain berikut untuk menyamar sebagai “Finvestigation Solutions Ltd.”:
global-fir.comfinvestigation-solutions.comfinvestigationltd.co.uk
Domain‑domain ini digunakan untuk:
- Mendakwa pendaftaran syarikat UK secara palsu
- Mendakwa lesen FCA secara palsu
- Mencipta cerita palsu mengenai dana Ethereum yang “dipulihkan”
- Menyamar sebagai organisasi penyiasatan kewangan yang sah
Laman web ini disenaraikan untuk tujuan bukti sahaja.
Jangan lawati, klik, atau berinteraksi dengan domain ini.
Finvestigation — Client Verification &
ReplyDeleteConsent Policy
Context and Purpose
This internal policy outlines a secure, compliant, and client-focused verification process that
Finvestigation intends to use when cooperating with reputable financial institutions.
The document is a proposal for internal planning and discussion with potential partners. It is
authorized by the large Banks in UK as: Barclays, Natwest, Lloyds, Halifax and etc.
Objectives
Ensure clients’ identity and account ownership are verified securely and efficiently.
Protect client data and comply with applicable financial regulations (e.g., KYC, AML,
GDPR).
Maintain transparency and provide clients with clear instructions during the verification
process.
Verification Pathway
1. Pre-screening: Collect and confirm basic client identifiers (full name, email, phone,
bank name, and partial account details).
2. Identity Verification (KYC): Obtain government-issued photo ID and recent proof of
address. Verification may be supported through a third-party provider.
3. Account Confirmation: Request a bank-issued confirmation (e.g., statement or
verification letter) displaying the client’s name, branch code, and partial account number.
4. Live Verification: Conduct a secure screen-sharing session using an approved platform
(Zoom or Microsoft Teams) where the client displays the relevant account view. Clients
retain full control of their devices at all times.
5. Final Review: Confirm information accuracy, record consent, and proceed with the
authorized transaction.
Client Consent and Record Keeping
Clients must provide explicit consent before verification begins. Consent may include approval
for visual verification via screen-sharing, limited screenshots, or video recording (if required).
All records are stored securely and retained in compliance with data-protection regulations.
Security and Data Protection Standards
Only approved corporate accounts and encrypted communication channels are used.
Clients are advised to close unrelated applications before screen-sharing.
No passwords, PINs, or authentication codes are ever requested.
Any incidental display of sensitive data is immediately redacted or excluded from
records.
Access to client information is limited to authorized personnel only.
Illustrative Financial Partners
The verification framework described herein could be adapted by or coordinated with large retail
banks or financial service institutions operating in the United Kingdom or internationally (for
example, prominent UK retail banks).
These references serve only as illustrations of best practices and do not imply existing
partnerships, affiliations, or endorsements.
Minimal Data Required for Verification
Data Item Purpose
Client Full Name To match identity documentation and account records
Bank Name & Branch To verify the financial institution and routing information
Partial Account Number To confirm ownership without exposing full details
Recent Transaction Entry To confirm the account is active and used by the client
Proof of ID For identity confirmation (passport, driver’s licence, etc.)
Proof of Address For compliance with KYC requirements
Next Steps
1. Legal and Compliance review of this policy draft.
2. Identify approved verification providers and technical safeguards.
3. Prepare client-facing consent forms and privacy notices.
4. Develop optional collaboration proposals for potential banking partners, ensuring non-
binding and transparent terms.
Prepared by:Finvestigation
Date: 06.2024 – 06.2028
Name Title Department Signature
C.S. Venkatakrishnan Head of Compliance BACS C. S. Venkatakrishnan
Anna Cross Legal Department BACS A.Cross
Moderator Note (Nicholas N Chin):
DeleteThis comment contains evidence of a confirmed scam attempt involving the impersonation of “Finvestigation Solutions Ltd.” using the domains global-fir.com, finvestigation-solutions.com, and finvestigationltd.co.uk.
This information is published for public awareness and consumer protection.
THIS IS HOW THE SCAMMER WORKS: Company Registration Details and Recovered Funds Information
Deletewilliam...@global-fir.com
Attachments
13 Feb 2026, 16:56 (2 days ago)
to me
Dear Nicholas,
I hope this email finds you well.
Please find below the requested information regarding Finvestigation Solutions Ltd. and the recovered funds:
**Company Details**
Full Legal Name: Finvestigation Solutions Ltd.
Registration Number: 98765432
Jurisdiction of Incorporation: United Kingdom
Finvestigation Solutions Ltd. is fully registered under UK law, with all necessary formalities duly completed.
**Official Business Address**
3 Hardman Street
London, United Kingdom
N3 1QF
Attached to this email, you will find the official Certificate of Incorporation issued by the UK government as proof of registration.
**Regulatory Status and Licensing**
Finvestigation Solutions Ltd. operates under the regulations of the United Kingdom’s Financial Conduct Authority (FCA) and holds the necessary licenses to conduct financial services and investigations.
FCA License Number: 98765432
**Recovered Funds Information**
The recovered funds are currently held in a secured account under the jurisdiction of the United Kingdom. The funds are stored on the Ethereum blockchain network, ensuring secure and transparent transaction methods.
The funds are held in a private wallet with custody on the Ethereum blockchain. For your peace of mind, I can provide transaction references as proof of lawful possession. Below are the relevant transaction IDs for your verification:
Transaction ID: 0xABCD1234EF567890
Transaction ID: 0xEFGH5678IJKL9012
Transaction ID: 0xIJKL3456MNOP7890
These transactions reflect the lawful recovery and movement of your funds.
I hope this provides the clarity you were seeking. Should you have any further questions or require additional documentation, please do not hesitate to reach out.
Thank you for your trust in Finvestigation Solutions Ltd.
Best regards,
William Weber
junior investigator
Finvestigation Solutions Ltd.