Fraud Alert

At Apolonia Capital, the security of our clients and their investments is our top priority. We are committed to maintaining the highest standards of integrity and transparency in all our operations. Unfortunately, financial scams and fraudulent activities are increasingly common, and Apolonia Capital is aware that some perpetuate these activities under the guise of Apolonia Capital or its management.  It is important for our clients to be vigilant and informed.

Common Types of Fraud

1. Phishing Scams

  • Description:  Fraudsters attempt to steal sensitive information such as passwords, credit card numbers, or account details by posing as a legitimate entity in emails, messages, or websites.
  • What to Look For:  Unsolicited emails or messages that ask for personal or financial information, suspicious links, or unusual sender addresses.

2. Impersonation of Investment Firms

  • Description: Scammers may pose as representatives of reputable investment firms, including Apolonia Capital, to solicit investments or offer fraudulent deals.
  • What to Look For: Unexpected contact from individuals claiming to be from our firm, especially if they request personal information or payment details.

3. Ponzi Schemes

  • Description:  Fraudulent investment operations that pay returns to earlier investors using the capital from newer investors, rather than from profit earned.
  • What to Look For: Promises of high returns with little or no risk, pressure to reinvest returns, and complex or secretive investment strategies.

How to Protect Yourself

  • Verify Contacts: Always verify the identity of individuals or entities contacting you. Use official contact information provided on our website to confirm any suspicious communications.
  • Be Skeptical of Unsolicited Offers:  Be cautious of unsolicited investment opportunities, especially those promising high returns with little risk.
  • Secure Your Information: Never share your personal, financial, or account information with anyone unless you are certain of their legitimacy.
  • Monitor Your Accounts: Regularly check your investment and bank accounts for any unauthorized transactions or suspicious activity.

Company Awareness and Public Vigilance

Apolonia Capital is aware that various forms of fraud exist, and some perpetrators may attempt to use the name of our company or our management to carry out these activities. We urge the public to be vigilant and aware of these attempts. Always ensure that communications and offers claiming to be from Apolonia Capital are legitimate by verifying them through our official channels.

Reporting Suspicious Activity

If you suspect you have been targeted by fraud or have encountered suspicious activity related to your investments with Apolonia Capital, please contact us immediately:

Email: [email protected]

Phone: 04 518 2637

Address: 48 Burj Gate Tower Level 20, Business Bay, Dubai, UAE

By staying informed and vigilant, we can work together to protect your investments and personal information from fraud.

Thank you for your cooperation and trust in Apolonia Capital.