According to its website, DefinEquity Investment Managers is an independent, employee-owned investment management firm dedicated to delivering superior investment results and service through a long-term, value-oriented approach. The company falsely claims to be a registered investment adviser with the U.S. Securities and Exchange Commission (SEC). Investigations and official warnings from multiple international financial regulators have identified this entity as a fraudulent operation using a fake website to solicit investors.

Founded in

India