Scam Alert

Horizon Wealth (no relation to a registered firm in the U.S. with the same name)

Regulator British Columbia Securities Commission Alert Type Financial Institution Clone Key Term Horizon Wealth investment scam

Summary

Horizon Wealth is a fraudulent investment operation running through the website horizonwealth-group.com that falsely presents itself as connected to a legitimate registered firm in the United States bearing the same name. The British Columbia Securities Commission (BCSC) has issued a formal warning about this entity, flagging it as a potential threat to investors. Consumers should be aware that this is not a regulated or authorized firm and any contact from it should be treated with extreme caution.
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Scam Snapshot

Website URLhttps://horizonwealth-group.com

Contents

Filed under: Financial Institution Clone

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Full Analysis

What Is This Scam?

Horizon Wealth is a fraudulent investment operation that has been placed on the British Columbia Securities Commission's (BCSC) Investment Caution List. The scam operates through the website horizonwealth-group.com and deliberately uses the name of a legitimate, registered investment firm in the United States to deceive consumers into believing they are dealing with a trustworthy and authorized company. This type of fraud, commonly known as a cloned firm scam, is designed to exploit the credibility of real businesses to lure unsuspecting investors.

Who Are They Impersonating?

This fraudulent operation shares its name with a legitimately registered firm in the United States. By adopting the same or a very similar name, the scam operators attempt to create confusion and lend false legitimacy to their activities. Consumers who search for the firm online may find information about the real company and be misled into thinking the entity contacting them is one and the same. It is important to understand that the real firm has no connection whatsoever to horizonwealth-group.com or the individuals operating it.

Domain Information

A review of the domain registration data for horizonwealth-group.com raises serious concerns. The domain was registered on February 19, 2026, making it approximately one month old at the time of this alert. A domain this new — under two years old — is a significant red flag, as fraudulent operations frequently register fresh websites to avoid detection and quickly move on after targeting victims.

The domain is registered through Tucows.com Co. and, notably, the registrant country is listed as Saint Kitts and Nevis. This is a major inconsistency: a firm claiming to have ties to a U.S.-registered investment company would be expected to have an organizational presence in the United States or Canada, not a Caribbean nation with no apparent connection to the claimed business. This geographic mismatch is a common characteristic of fraudulent financial operations attempting to obscure their true identity and location.

Red Flags

  • The BCSC has formally added this entity to its Investment Caution List, indicating regulatory concern about its activities.
  • The domain horizonwealth-group.com is extremely new, having been registered in February 2026 — a hallmark of short-lived scam operations.
  • The registrant country is Saint Kitts and Nevis, which conflicts with the firm's implied connection to a U.S.-registered investment company.
  • The operation deliberately uses the name of a legitimate, regulated firm to appear credible and trustworthy.
  • There is no verifiable regulatory authorization for this entity to offer investment services in Canada or the United States.
  • The use of a hyphenated domain name (horizonwealth-group.com) is a common tactic used by scammers to mimic legitimate firms while avoiding direct trademark conflicts.

What To Do If You Have Been Contacted

If you have been approached by anyone claiming to represent Horizon Wealth through the website horizonwealth-group.com or any associated email or phone number, do not provide any personal information, financial details, or funds. Cease all communication immediately. If you have already transferred money or shared sensitive information, report the incident to the British Columbia Securities Commission and to your local law enforcement authorities. You should also notify your bank or financial institution as quickly as possible to explore options for stopping or recovering any transferred funds. Always verify the registration and licensing status of any investment firm through official regulatory databases before engaging with them.

Related Clone Scam Alerts

This alert is based on information published by the named financial regulator. Cloned Firm Registry aggregates public regulatory warnings for consumer protection purposes. Always verify firm credentials via your national financial authority before transacting.