Tag: Banking

Official Public Notice: Fraudulent Use of the “Commonwealth Union” Name

It has come to our attention that certain individuals and entities have been fraudulently using the name “Commonwealth Union Cryptocurrency Limited” and circulating forged documents—sourced without authorization from publicly available filings on the UK Companies House website—to misrepresent an affiliation with the Commonwealth Union, its subsidiaries, or any associated companies. We categorically and unequivocally disavow and condemn these activities.

We have identified that these actors have been promoting scams and pyramid-style schemes across various social media platforms, including TikTok and Telegram. These schemes falsely claim, among other things, that they:
• Hire individuals as “TikTok promoters” with purported daily payments of £175;
• Provide £20 daily check-in bonuses and £50 referral rewards;
• Require victims to register on fraudulent websites such as hdbtccof.com and other imitation platforms.

Any job offer, contract, certificate, website, or digital communication using the Commonwealth Union name in connection with these schemes is entirely fake.
For absolute clarity:
• We do not recruit through unsolicited WhatsApp, Telegram, or social-media messages.
• We do not pay individuals to create or post TikTok videos.
• We do not ask anyone to deposit money to “activate” an account, unlock earnings, or participate in any investment programme.
• Our legitimate services are conducted exclusively through our official and publicly listed platforms and communication channels.

If you have been approached by anyone claiming to represent “Commonwealth Union,” “Commonwealth Union Cryptocurrency Limited,” or any purported affiliate or subsidiary for the purpose of offering jobs, investments, referral payments, or cryptocurrency-related opportunities, you are strongly advised to treat such contact as fraudulent. Do not send money or provide personal information under any circumstances.

These criminal actors are deliberately misappropriating our name, as well as those of other unaware Companies, forging documents and certificates, and unlawfully reproducing our branding in order to operate completely fraudulent social media promoter and cryptocurrency investment schemes.

If you wish to verify any claim of affiliation or have concerns regarding suspicious communications, please contact us directly at info@commonwealthunion.com.
The Commonwealth Union remains committed to integrity, transparency, and the protection of the public from deceptive and unlawful behaviour.

Commonwealth Union