Fraudulent Communications and Impersonation Notices
Vertex FinCapital is aware of instances in which unauthorized parties have falsely claimed association with our fund or management team in attempts to solicit personal data or financial contributions from individuals and entities.
These fraudulent activities may involve:
- Unsolicited emails or calls requesting investment or offering access to Vertex FinCapital;
- Fake websites or domains mimicking our official fund page;
- Use of the names of affiliated managers (e.g., XEQ Capital, YB Advisors Ltd.) without authorization;
- Falsified documentation, including offering memoranda or investment contracts bearing forged signatures or branding.
Vertex FinCapital, its fund manager XEQ Capital, and its promoter YB Advisors Ltd have no connection to such schemes and disclaim all responsibility for any losses, damages, or claims resulting from fraudulent use of our identity or that of our partners.
How to Identify Legitimate Communications
Our only official website is: VertexFCapital.com
Our verified emails originate from: info@vertexfcapital.com
Our registration address is: 76 Playfair Road, #06-01, Singapore 367996
Our registration number is: T24VC0027F-SF002
We do not solicit investments through social media platforms, unregulated investment forums, or third-party promoters unaffiliated with the fund.
If you are unsure whether a communication, document, or website is legitimate, we strongly advise:
- Do not respond to the request;
- Do not share personal or financial information;
- Do not transfer any funds;
- Contact us directly using the details published on our official website.
Contact for Verification or Reporting
If you would like to verify a person or entity’s connection to Vertex FinCapital or report a suspected fraud attempt, please contact:
- Email: info@vertexfcapital.com
- Website: vertexfcapital.com
For severe fraud cases or criminal conduct, you may also consider reporting the activity to your national financial supervisory authority or law enforcement agency.
