At Neptune Networks, safeguarding the integrity of our brand and the security of our stakeholders is a top priority. We are aware of fraudulent activity involving individuals and entities falsely claiming to represent Neptune Networks or its subsidiaries and affiliates. These scams may involve fake websites, unsolicited communications, or fraudulent investment offers.
Neptune Networks does not offer services to retail investors. Any purported investment opportunities aimed at individual investors are fraudulent.
Common Fraud Tactics
- Clone websites mimicking Neptune Networks branding, or the branding of its subsidiaries and affiliates.
- Phishing emails or messages requesting sensitive information.
- Impersonation of Neptune Networks employees via phone, email, social media, or messaging services (e.g., WhatsApp, Telegram, etc).
- Fraudulent investment schemes claiming affiliation with Neptune Networks.
How to Protect Yourself
- Verify all communications: Always confirm the legitimacy of emails, phone calls, or messages claiming to be from Neptune Networks, or a member of the Neptune Networks. Use official contact details listed on our Contact Us page.
- Check website URLs: Ensure you are visiting our official website. Fraudulent sites may use similar-looking domain names.
- Do not share personal or financial information unless you are certain of the recipient’s identity and legitimacy.
- Report suspicious activity: If you suspect fraud or have been approached by someone claiming to represent Neptune Networks under suspicious circumstances, please contact us immediately at Corporate-Affairs@tpicap.com and report the incident to the Financial Conduct Authority (FCA) or the relevant regulator in your jurisdiction.