This warning is issued by KW Investments Limited ( "the Company/ we/ our" ), a company authorized and regulated by the Seychelles Financial Services Authority, license number SD020, and registered address Suite 3 Global Village, Jivan's Complex, Mont Fleuri, Mahe, Seychelles.
Internet fraudsters and scam artists are increasingly targeting unsuspecting people through illegal acts known as "phishing". Phishing is when a person receives authentic-looking messages, in particular e-mails, that appear to be genuine. In reality, however, it is the work of imposters using replica or look-alike e-mail addresses to obtain data or trigger unauthorized commercial transactions.
The Company aims to issue a warning to protect all stakeholders of the Company, as a precaution not to fall prey to such fraudulent and dishonest acts. We shall state that no communication will be sent to any client(s) from or on behalf of the Company requesting the disclosure of personal data such as your password, banking details or any other piece of sensitive information that you have already disclosed during the account opening process.
In addition, scammers may request for you to deposit an amount in a specific bank account. If you find such request suspicious or out of the ordinary, you should inform the Company as soon as possible. Please note that the Company conducts its business only through the payment methods listed on the website.
Please note that any outgoing communication of the Company is conducted only through our registered domain name:
Additionally, the Company operates only through the following website:
We would advise all individuals who interact with any entities to ensure that they communicate with the legitimate and authorized representative of the entity and be wary of any suspicious communication that may ask for personal data.
We encourage our customers to validate the identity of any institution or individual claiming to represent the Company. If you receive what might potentially be a virus, phishing, spam or fraudulent communication from any individual who claims that is an authorized representative of the Company or if you desire to verify if the institution or individual in question is indeed a legitimate associate of the Company, please contact us at firstname.lastname@example.org.
If you determine that the institution or individual in contact with you is illegitimate and/or fraudulent, you should direct action with the local authorities.
The Company does not tolerate any form of criminal activity and is fully committed to protecting our customer's data and funds. Please note that the Company shall not be considered liable for any loss or inconvenience resulting from communication with unauthorized persons and any activities that were not under the Company's complete control.