Fraud Notice

Esinli Capital (the "Firm") has been made aware that fraudsters sometimes impersonate legitimate investment firms, including by using similar names, logos, email domains, or social media profiles, to solicit money or personal information from unsuspecting individuals. This notice explains how to recognize and avoid such scams.

• The Firm will never ask you to send money, gift cards, cryptocurrency, or wire transfers to "unlock," "release," or "insure" an investment, return, or refund.
• The Firm will never guarantee a specific return, promise risk-free profits, or pressure you to invest urgently.
• The Firm will never ask for your online banking credentials, one-time passcodes, or full account passwords over email, phone, or messaging apps.
• The Firm does not solicit investment through unsolicited cold calls, mass text messages, or direct messages on social media offering guaranteed access to a fund.

Any legitimate communication from the Firm will come from an @esinli.com email address or through the contact details published on this website. If you receive an offer, invoice, or request that claims to be from Esinli Capital through any other channel, including look-alike domains, unofficial social accounts, or messaging apps, treat it with caution and verify it directly with us before responding or sending any funds.

• Email addresses or domains that are similar to, but not exactly, esinli.com.
• Requests to move a conversation off official channels immediately.
• Pressure to act quickly, keep the opportunity confidential, or bypass normal onboarding steps.
• Documents referencing Esinli Capital that you did not request and cannot verify.

If you believe you have been contacted by someone falsely claiming to represent Esinli Capital, or if you have already sent money or information in response to such contact, please:

• Contact us directly at [email protected] to verify the communication.
• Do not send any further funds or information until you have verified the request with us.
• Report the incident to your local law enforcement or financial regulator, and, where applicable, to the platform or institution used to send funds.

To verify a communication or report a suspected scam, contact [email protected].

This page is a template drafted for Esinli Capital and should be reviewed by qualified counsel before publication.