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  1. May 22, 2024 · Avoid Clarium-Capital.Com as it is not regulated by a top-tier regulator. Data on Clarium-Capital.Com comes from regulatory sources and is checked by our legal experts. If you get scammed by a broker, you have few options to get your money back.

  2. Sep 3, 2021 · BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront fees.

  3. May 31, 2021 · Recently, the CSA has noted an increase in the number of scams involving the use of professional looking electronic brochures and other marketing material, designed to deceive Canadian investors into visiting “spoofed” websites. How the scam works – giving victims a false sense of security.

  4. Clarium Capital Management LLC was an American investment management and hedge fund company pursuing a global macro strategy. It was founded in San Francisco in 2002 by Peter Thiel, co-founder of PayPal and early investor in Facebook.

  5. Jul 8, 2024 · No caller — especially someone from your bank or investment company’s fraud department — will ever ask for the verification code. That’s always a scam. Stop and check it out. If you’re worried, call your real bank, broker, or investment advisor. Use the number you find on your statement — never the number the caller gave you, which ...

  6. Jul 20, 2023 · If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns.

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  8. Jun 24, 2019 · The website we investigate here has nothing to do with the U.S. hedge fund and is probably run by scammers. And Clarium Capital (https://clarium-capital.com/ ) claims to have a U.S. license and that also turned out to be untrue.

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