"Standard Chartered Partners" is not a legitimate company but rather a fraudulent entity identified by financial regulators, most notably the UK's Financial Conduct Authority (FCA). This entity operates as a "clone firm," meaning it illegally uses the name, logo, and registration details of the real, authorized Standard Chartered PLC to deceive consumers into believing they are dealing with the genuine bank. Their business model is to contact individuals to promote and sell fraudulent investment services, with no intention of providing legitimate returns. They are not affiliated with or endorsed by the actual Standard Chartered Group in any way.

Founded in

United States