Scam Communications and How to Avoid Them

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Exclusive Capital Team

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Scam Communications and How to Avoid Them

If you receive any communication claiming to be from Exclusive Change Capital Ltd (the “Company”), or any of the Company’s employees and associates for which you are uncertain or suspicious, do not provide any personal or confidential information prior to reassurance with the Company.

The Company would like to bring to your attention that often scammers/fraudsters’ actions can seem to be convincing and legitimate as they appear to be sophisticated, having knowledge about your affairs, impersonating law firm employees, associates, tax authorities, or employees of the Company, using professional behaviour and seemingly credible websites with the Company’s details. Therefore, it is important to be vigilant since the Company will not be able to recover any funds for you if you get scammed.

Keeping yourself secured:

The Company takes the opportunity to warn you that:

  1. It will never request from you any sensitive personal data over the phone.
  2. It will never call you, and if it does, you can end the call and then call the Company back at a telephone number available on its official website under “Contact Us”.
  3. It does not operate under any other domain/ website or via any other entity.

The Company would like to emphasize that all official communication channels are available on its sole official and authorised website.

If you suspect a scam, report it:
Should you have any suspicion about a potential scam relating to the Company and/or come across any other website which includes the Company’s details and/or you are approached by individuals claiming to be representing the Company, inform us immediately at [email protected]

In addition, if you’ve given your bank account details to an individual or an entity you have reasons to believe it may be a scam, tell your bank accordingly, as it may be able to cancel the transaction.

Further information:

You can find further information on scams and how to avoid them on the Cyprus Securities and Exchange Commission website.

Important Information: This communication is marketing material. The views and opinions contained herein are those of the author(s) on this page, and may not necessarily represent views expressed or reflected in other Exclusive Capital communications, strategies or funds. This material is intended to be for information purposes only and is not intended as promotional material in any respect. The material is not intended as an offer or solicitation for the purchase or sale of any financial instrument.

Read our detailed Marketing Communication Disclaimer

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