Partners Global Equity Group (partnersglobalequitygroup.com) calls itself a trusted investment group with 95 billion dollars of capital under management, over 350,000 people working in its portfolio companies and 183 private equity investments in ten years. Luxembourg’s financial regulator, the CSSF, warned about it, and the alert was shared through IOSCO’s I-SCAN on 10 February 2025.
Loans, custody and advice, all in one place
The service list covers almost every corner of finance: securitisation, derivatives, regulatory advice, global custody, loans and private equity. Very few firms do all of that, and every one of those activities needs a licence. A broad menu is a way to catch whoever comes in, whether they need a loan, an investment or a place to park money.
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partnersglobalequitygroup.com, 1 November 2026
- Never pay an upfront fee for a loan or a funding approval.
- Check any firm on the CSSF register before sending documents.
- Report contact from this firm to the CSSF or your local regulator.
What to ask before you go any further
Ask for the full legal name of the company, the country where it is registered and the name of its regulator. Then look that firm up yourself on the regulator’s own register, not through a link they send you. A genuine firm will expect the question and answer it in one line. Partners Global Equity Group gives no such details anywhere on its site, and a warning from Luxembourg means at least one regulator has already looked and found nothing it authorises. If someone from the group offers you a loan or funding on condition that you pay a fee first, stop there. That is the oldest pattern in the book.
Sources: CSSF Luxembourg warning on Partners Global Equity Group, shared on IOSCO I-SCAN 10 February 2025; partnersglobalequitygroup.com (checked 1 November 2026); RDAP record. General information only.
Approached by Partners Global Equity Group?
Do not sign or pay anything yet.
A 95 billion dollar firm with a 2023 website
- Assets claimed
- US $95 billion
- People in portfolio companies
- over 350,000
- Board seats claimed
- over 1,000
- Services
- project finance, loans, wealth management, custody
- Domain registered
- 12 April 2023
Firms that manage tens of billions are listed in public registers, audited, and quoted in the financial press. Their websites name partners, offices and regulators. This one names none of them. The numbers look borrowed from the world’s largest private equity houses and pasted onto a site that only went online in 2023.
Paid a fee to Partners Global Equity Group?
Call your bank today about a recall.
