ANTI-FRAUD & IMPERSONATION WARNING

Protecting Our Members and Partners

At New Malued Ltd, we are committed to maintaining the highest standards of security and transparency. As our global presence grows, so does the risk of third parties attempting to impersonate our brand, executives, or partners (such as Gemeb or Hamilton Reserve Bank) to conduct fraudulent activities.

1. Official Communication Channels

All official communications from New Malued Ltd will only originate from our verified domains and contact points.

Official Email: All formal correspondence is conducted via our registered email: newmaluedibc@mail.com (or our official corporate domain).
Official Phone: +1 (869) 469-5500.
Website: The only official website is [Inserisci il tuo URL].

Warning: Be cautious of emails from similar-looking addresses (e.g., newmalued-management@outlook.com or newmalued.support@gmail.com). These are not authorized.

2. Payment and Transaction Security

New Malued Ltd operates exclusively through institutional banking channels.

No Social Media Payments: We will never ask for funds, deposits, or "processing fees" via social media (WhatsApp, Telegram, Instagram).
No Cryptocurrency Requests: We do not request payments via Bitcoin or other cryptocurrencies for administrative or fiduciary fees through unofficial links.
Direct Bank Transfers: All capital movements are performed via secure bank-to-bank wire transfers using the official IBAN/SWIFT instructions provided in your signed physical or digital contracts.

3. Impersonation of Executives

Fraudsters may attempt to use the names of our CEO or Board Members to request "urgent" or "confidential" transfers.

Verification Protocol: New Malued Ltd follows a strict multi-level verification process for all transactions. No executive will ever contact you to bypass these security protocols.

4. How to Identify a Scam

Be alert if you receive a communication that:

Requests Urgency: Pressures you to act immediately to "save an investment" or "avoid a penalty."
Demands Secrecy: Asks you to keep a transaction secret from your bank or family.
Changes Banking Details: Provides "new" or "updated" bank accounts for a pending transfer at the last minute. Always verify any change in banking instructions via a direct phone call to our office.

5. Reporting Suspicious Activity

If you suspect you have been targeted by a fraudster or have encountered a "clone" of our website, please report it immediately to our Compliance Department:

Email: newmaluedibc@mail.com

Subject: FRAUD ALERT / ATTENZIONE FRODE