Beware of the misuse of our brand

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We are The Financial Crime Forum. It's the name of our company and it's the brand under which we or Group companies have operated since 1998. Over the years, we have come across a number of event organisers who have used our brand in the title of their events.

If you are invited to speak at or attend any event which incorporates the expression "Financial Crime Forum" and which is not listed on this website, it is an imposter event and you are recommended to have no dealings with its organisers.

For the avoidance of doubt, we have never authorised and do not now authorise the use of the term "Financial Crime Forum" outside our own Group of companies.

History: Our sister company, Vortex Centrum Limited first used the brand "Financial Crime Forum" in connection with the organising of an event in 1998. Later, the events business was transferred to this company, The Financial Crime Forum Limited. Use of our name is therefore not only a brand offence but an attempt to use our corporate identity.

Over a period of, now, 20 years we have held events in many parts of the world from Europe, through the Middle East, Across Asia and into Australia. Our brand is highly regarded and closely associated with our related businesses.

We therefore take grave exception to anyone who uses our brand to promote their own business and caution those would would do so to consider their position carefully.

Website:

Financial Crime Forum Limited

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Beware of the misuse of our brand