The Ethis group of companies and its affiliates (“Ethis Group”) has recently learned of persons posing as Ethis employees, or falsely claiming to represent the Ethis Group, while soliciting the opportunity to become investment agents on behalf of the Ethis group.
PLEASE BE ADVISED THAT Ethis Group does not and will not request transfer of funds to any third party account(s) either through individuals or companies who represent themselves as employees and/or agents and/or representatives of Ethis Group. Please reject any such request. Be alert and do not fall victim to any telephone or email banking scam.
PLEASE ALSO BE ADVISED THAT:
(i) Ethis does not and will not request for the following by e-mail and/or phone request: your sensitive security data and/or your bank account number, bank account passwords and/or security codes or otherwise ask you to validate your account numbers; and/or
(ii) Ethis, may, however, request for utility bills and bank statements for Enhanced Due Diligence (EDD) via email which will be sent from our @ethis.co email address.
(ii) to not transfer funds to any third party account(s) save for those authorised
by the Ethis Group.
Please reject any such request. Ethis will not be liable for any loss, financial or otherwise, should you act on such a request.
In view of the rampant cybersecurity and scams occurring, the Ethis Group is progressively and continuously taking active measures to mitigate such risks.
All enquiries or complaints relating to this matter, specifically for items stated in (i) and (i) above and including representations made by third parties in relation to the Ethis group, can be directed to +6018 383 1498 or email@example.com.