Dear potential Clients and Partners,
We are writing to inform you of a fraud attempts that has recently come to our attention, targeting individual Clients in the Romanian market. These schemes often aim to deceive investors and exploit their trust, potentially leading to significant financial losses.
A fraudster(s) is contacting Romanian citizens via WhatsApp, impersonating an employee of InterCapital Securities Ltd. and even presenting a fake contract for investment services as part of their scheme.
We wish to emphasize that InterCapital Securities Ltd. does not contact potential Romanian investors via phone or WhatsApp messages. All official communications are conducted exclusively through our official e-mail addresses, which are listed on our website for transparency.
To safeguard your investments and financial well-being, we recommend the following precautions:
- Verify authenticity: Always confirm the identity of individuals or organizations before sharing personal or financial details.
- Exercise caution: Be skeptical of unsolicited investment offers or promises of guaranteed high returns.
- Consult professionals: Reach out to licensed financial advisors or regulatory bodies to validate the legitimacy of investment opportunities.
Our commitment is to ensure your safety and confidence in the market. If you encounter any suspicious activity or have concerns, please do not hesitate to contact us immediately.
Thank you for your vigilance and cooperation in protecting your investments.
InterCapital Securities Ltd.