Security and Fraud Awareness

Navis Capital prioritizes the security of our clients’ information and assets. We are committed to ensuring that both clients and employees are aware of fraudulent schemes and activities when communicating with Navis Capital. Fraud is an issue that companies may face regardless of size, industry, or country.

While we maintain robust cybersecurity measures, cyber criminals may seek to impersonate or claim affiliation with Navis Capital by creating fraudulent websites, email domains, applications, and social media accounts. Fraudsters may pose as legitimate organizations and send emails or make phone calls to extract personal data that can be manipulated for financial crimes. These scams are complex, as perpetrators may use real employee names and replicate proprietary documentation.

Navis Capital encourages clients to be aware of the different types of fraud and to exercise caution when disclosing personal information. To help improve awareness and knowledge, we offer the following information about cyber threats and guidance to help protect against cyber-attacks or scams.

When communicating with Navis Capital, please note:

• Navis Capital does not engage in cold calling or in sending unsolicited messages or emails to clients. We only contact people from official naviscapital.com email addresses.
• Confirm you are visiting an authorized Navis Capital website.
• Do not share your password and login ID with anyone, including anyone from Navis Capital.
• Do not communicate or deal with personnel who are not affiliated with an authorized Navis Capital office. All authorized office locations are listed on our locations page.
• Navis Capital does not conduct business over social media or any chat platforms.
• Imposters can use the Navis Capital name in furtherance of a variety of criminal activities. In particular, beware of scams purportedly affiliated with Navis Capital that promise extraordinary returns on your investment at little to no risk.

Contact Us

If you come across any websites, mobile applications, e-commerce accounts, or social media accounts in the name of or affiliated with Navis Capital; or receive emails, text messages, or phone calls from Navis Capital that you are uncertain about or which you believe to be fraudulent, please either contact your Navis Capital Representative, email us at cyberfraud@naviscapital.com, or call us at +603 2302 3888