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Important Notice: Beware of Individuals Impersonating Fintonia Group

  • 3 hours ago
  • 1 min read

Dear Clients/Partners,


We have been made aware of individuals and accounts impersonating Fintonia Group and/or its representatives and contacting members of the public to solicit meetings, communications, or other engagements.


Please exercise caution when receiving unsolicited communications from individuals claiming to represent Fintonia Group.


For your security, we strongly encourage you to:


  1. Do not respond to suspicious messages, meeting requests, or links from unverified individuals or accounts.

  2. Block and report any suspicious accounts through the relevant platform.

  3. Verify any communication claiming to be from Fintonia Group through our official channels:


If you are unsure about the authenticity of any communication or whether an individual is authorised to represent Fintonia Group, please contact our Client Solutions team at csteam@fintonia.asia before responding or taking any action.


We take matters of impersonation and fraudulent activity seriously and appreciate your vigilance.




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Fintonia Group Holdings Limited and its group of companies (collectively known as “Fintonia Group”) offer a wide range of products and services concerning digital assets and alternative investments.

Fintonia Group (Singapore) Pte Ltd (“FGSG”) is part of Fintonia Group, and holds a Capital Markets Services Licence issued by Monetary Authority of Singapore pursuant to Securities & Futures Act to conduct regulated activities in Fund Management for accredited and institutional investors.  This website may feature information about FGSG’s products and services. Please note that the contents on this website has not been reviewed by the Monetary Authority of Singapore.

 

Fintonia IM (BVI) Limited ("FBVI") is also part of Fintonia Group and has been certified as an Approved Investment Manager by the Financial Services Commission of the British Virgin Islands under the Investment Business (Approved Managers) Regulations 2012. This website may feature information about FBVI's products and services. Please note that products and services offered by FBVI do not imply that these products and services have been endorsed by the Financial Services Commission of the British Virgin Islands or other relevant regulatory authorities.

 

For Important Notice and Disclaimers, please click HERE.

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Disclaimer: In the event of any discrepancy or inconsistency between the English version and its Chinese translation, the English version shall prevail.

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