Evolve Asia Limited is one of Hong Kong’s leading private investment firms. An unfortunate consequence of our size and global reputation is the misuse of our name, brands and reputation, and the names of our employees, by imposters and cyber criminals publishing fake websites or message groups and engaging in fraudulent schemes often seeking personal or confidential information.
Evolve Asia Limited and its employees will never request money or bank account details via messaging platforms or apps, including Telegram, WhatsApp or Signal.
When communicating with Evolve Asia Limited online, please:
- Note that Evolve Asia Limited does not initiate funds or investment transfers or verify users or investments via any messaging platforms or apps, including Telegram, WhatsApp or Signal. Messaging platforms such as Telegram, Signal, or WhatsApp are well known mechanisms for attackers to conduct fraud.
- If you are an existing investor, do not share your Evolve Asia Limited password or login ID with anyone, including anyone who claims to be from or associated with Evolve Asia Limited. Certain Evolve Asia Limited online environments are private, available only to investors through secure login procedures only at a website securely managed by FIS as described below. Apart from allowing you to use your password and login to enter an authorized site, Evolve Asia Limited will never ask you for your password or login information.
- Do not engage with unexpected texts, email messages, or calls. Be cautious about responding to unsolicited e-mails that appear to have come from a Evolve Asia Limited email address. Such e-mails may be “spoofed,” and may in fact have come from another e-mail address at another domain name. Be on the lookout for typo-squatting where fraudsters substitute characters such as 1 (one) for l (the letter l). If possible, check e-mail addresses carefully and respond only to known or authorized Evolve Asia Limited email accounts at the domain names listed below.
- Be cautious about clicking on links or opening attachments included with unsolicited e-mails that appear to have come from a Evolve Asia Limited email address. Again, these links may redirect to a non-Evolve Asia Limited site and these attachments may include malware. Hover over links to see the URL of where they will direct you.
- Do not send e-mails intended for Evolve Asia Limited employees or representatives to anyone with an e-mail address other than an authorized Evolve Asia Limited e-mail address (EVOLVEASIALTD.COM). Evolve Asia Limited does not permit our employees and authorized representatives to send or receive work-related e-mails from personal webmail accounts or any other address.
- If you are or become suspicious of potential fraudulent activity when communicating through email or messaging platforms, including when setting up virtual interviews or other appointments, please confirm directly with your contact using their authorized Evolve Asia Limited email address or contact contact@evolveasialtd.com for assistance.
- Evolve Asia Limited’s only authorized vendor website is the investor portal securely managed by FIS (DataExchange@fisclientservices.com) and is accessible through the below link. No other vendor websites are authorized. No other vendors are authorized by Evolve Asia Limited to communicate (including requesting or receiving) information through websites.
Imposters can use the Evolve Asia Limited name in furtherance of a variety of criminal activities. In particular, beware of scams purportedly affiliated with Evolve Asia Limited that promise extraordinary returns on your investment at little to no risk. These “high-yield investment programs” are frauds and are unfortunately quite common.
Additional Resources:
- Hong Kong
- Hong Kong Police – Beware of Deception
- Hong Kong Monetary Authority – Beware of Fraudsters
- Securities & Futures Commission – Alert List
Evolve Asia Limited provides links to these resources for informational purposes only and is not responsible for their content.
If you have any questions about the above, the security of any Evolve Asia Limited communication, or have concerns about a website or electronic communication that you suspect may be fraudulent, please contact us at contact@evolveasialtd.com
