Caution Notice for Public

We would like to bring to your notice that certain unknown, corrupt persons have been trying to mislead the public by wrongfully claiming to be part of Phillip Ventures IFSC Private Limited by wrongfully using our logo, group companies names, our Employees names, IFSCA Registration certificates, SEBI registration certificates, photographs, address, etc. on their whatsupp group and/or social media channels like Instagram, Facebook, Twitter and websites etc.

It has been noticed that such unknown persons have made fraudulent account(s), specifically mentioned in Annexure A below, where forged and fabricated documents have been uploaded with the view to cheat the general public and to lure them to invest money, promising attractive returns.

Please note this is entirely a fraudulent activity and by using Phillip Ventures IFSC Private Limited name, logo and group company names, employees names, these persons are trying to mislead the public by promising attractive returns. One of the modus operandi is to showcase attractive returns in their online posts, attract the public and once you follow them, they communicate individually for transferring money to specified bank accounts through online mode, including UPI methods.

Investors are advised to Inform the local police or cybercrime authority immediately if they receive communication in any form from such people.

Please note that trading through Phillip Ventures IFSC Private Limited can be only carried out after complete KYC onboarding procedure, verification of bank account and using authenticated payment methods. All the receipt of funds are made only in the name of Phillip Ventures IFSC Private Limited in the designated bank accounts.

We caution that no one should engage with such fraudulent online accounts and remit/transfer money to personal accounts of any person and Phillip Ventures IFSC Private Limited, its Employees, Directors, and Phillip Group Companies will not be liable for the same.

In case of any queries, you may kindly contact us at pvcontact@phillipventuresifsc.com

Annexure A