Fraud PREVENTION
SVCV Partners, SVCV Group Inc., SVCV Global, and all affiliated entities (“SVCV”) take investor protection, regulatory compliance, and anti-fraud measures extremely seriously.
This notice establishes mandatory precautions for all prospective investors, counterparties, partners, and members of the public interacting with SVCV or any of its subsidiaries.
1. SVCV WILL NEVER REQUEST FUNDS THROUGH PHONE CALLS, SOCIAL MEDIA, OR INFORMAL COMMUNICATION CHANNELS
SVCV never solicits investments, capital commitments, or payment instructions through:
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Unsolicited phone calls
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WhatsApp, Telegram, Instagram, Facebook, or any social media
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Personal email addresses
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Text messages or direct messages
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Third-party intermediaries not officially disclosed in writing by SVCV
If you receive any communication requesting money outside of formal institutional channels, assume it is fraudulent.
2-APPROVED PAYMENT CHANNELS ONLY: NO CRYPTO, NO CASH, NO CHEQUES
SVCV only accepts capital contributions and investment payments through authorized, auditable, regulated financial channels, including:
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Escrow accounts held at licensed trust companies, law firms, or regulated financial institutions
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PayPal Business (for small administrative or service transactions only)
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Wire transfers to SVCV-designated institutional bank accounts
SVCV will NEVER request or accept:
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Cryptocurrency payments
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Personal-to-person transfers
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Cash deposits
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Money orders
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Cheques (personal or business)
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Transfer to personal bank accounts of employees or executives
Any request for such payment methods should be treated as fraudulent.
3. ALWAYS VERIFY THE DOMAIN NAME – PHISHING ALERT
Official SVCV domains will always end in .com under confirmed corporate DNS records.
Before interacting or transmitting information, verify:
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The URL is spelled exactly as “svcvglobal.com”, “svcvpartners.com”, or any other domain explicitly listed in our official corporate filings.
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The SSL certificate (🔒) is valid and issued to the correct entity.
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Email addresses originate from approved corporate domains and not imitations (e.g., svcv-partners.com, svcvglobal.co, or misspellings).
If the domain appears suspicious, do not share information, and contact SVCV’s Compliance Department immediately.
4. INDEPENDENT VERIFICATION OF SVCV THROUGH REGULATORY FILINGS
Before making any financial commitment, all investors must independently confirm:
SEC Filings
Verify any offering documents (Form D, Form ID, Reg D 506(c) notices, etc.) directly on:
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SEC EDGAR Database: https://www.sec.gov/edgar
Corporate Registry Filings
SVCV maintains incorporation records with:
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Delaware Division of Corporations
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Guernsey Registry (for SVCV Partners)
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Other relevant jurisdictions for specific subsidiary entities
Investors should cross-check incorporation numbers, registered agents, and legal names to confirm authenticity.
5. CONFIRM APPOINTED COUNSEL, ADMINISTRATORS & ESCROW AGENTS
SVCV will always provide:
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Written legal representation details
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Contact information for appointed counsel
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Approved fund administrators
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Escrow account details
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Custodian or trustee information (where applicable)
You are encouraged to independently verify all details with the listed law firm, administrator, or financial institution.
If any third party claims to represent SVCV without written confirmation, treat the interaction as fraudulent.
6. FOLLOW ALL SEC, FCA, MAS, BCB, AND JURISDICTIONAL FINANCIAL REGULATIONS
All investors must ensure they:
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Comply with U.S. Securities and Exchange Commission (SEC) regulations
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Follow applicable financial regulatory frameworks in their own jurisdiction
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Meet accredited or qualified investor requirements
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Conduct full independent due diligence
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Consult licensed attorneys and financial advisors before committing capital
SVCV does not provide investment, legal, or tax advice to the public.
7. RED FLAG WARNING SIGNS OF FRAUD
You should immediately disengage and report to SVCV Compliance if you encounter:
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Pressure to invest quickly
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Requests for secrecy
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Instructions to send money to personal accounts
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Use of cryptocurrency, prepaid cards, or unconventional payment methods
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Guarantees of higher than average returns
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Emails from unofficial domains
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Documents lacking signatures, seals, or regulatory references
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Someone claiming “special access”, “insider opportunities”, or “exclusive shortcuts”
8. OFFICIAL COMMUNICATION POLICY
All legitimate SVCV communication will occur solely through:
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Official corporate email domains
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Official investor portals
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In-person or virtual meetings scheduled through verified officers
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Documents executed through approved eSignature platforms
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Formal institutional channels with audit trails
SVCV staff are prohibited from using personal devices or personal email accounts for discussing capital, investment, or financial transactions.
9. CONTACT INFORMATION FOR FRAUD VERIFICATION
If you suspect any suspicious activity, immediately contact:
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SVCV Compliance Office
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SVCV Legal Department
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SVCV Investor Relations
Details will be provided on the official website footer and corporate documents.
10. FINAL NOTICE
Any individual or organization misrepresenting themselves as SVCV or soliciting funds outside of the procedures described above is committing fraud and will be subject to legal action.
Investors are responsible for conducting meticulous due diligence and verifying all information through official regulatory and corporate channels.
