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Alert: Impersonation Scam

FIM Capital does not use Telegram for business communications. Any Telegram account, channel, or message claiming to be affiliated with FIM Capital should be treated as fraudulent. 

 We will never ask you to send money through unofficial methods, such as Bitcoin transfers. Payments should only be made to FIM bank accounts using the wire instructions provided on this website.

 

If you are contacted by anyone purporting to represent FIM Capital via Telegram, please: -

  • Do not engage with the individual or account.
  • Report the account to Telegram by messaging @notoscam or emailing abuse@telegram.org.
  • Report the matter to your local financial regulator or relevant authority.
     

FIM Capital Limited is licensed by the Isle of Man Financial Services Authority.

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