Abuse Warning
Protect yourself from fraud and impersonation
Stay alert. Fraudsters sometimes pretend to represent investment companies. Please read the guidance below and contact us directly if anything seems wrong.
What we will never do
- Ask for your password, PIN or one-time verification code by phone, email, chat or social media.
- Ask you to send money to a personal bank account or personal crypto wallet.
- Promise guaranteed or fixed returns.
- Pressure you to invest quickly or ask you to keep an investment secret.
- Ask you to install remote-access software on your device.
How to contact us safely
Our only official website is waverleyassets.com and our official email domain is @waverleyassets.com. If you're unsure whether a message is genuine, don't reply to it — contact us using the details on our Contact page.
Reporting abuse
If you think you've been contacted by someone impersonating WaverleyAssets, or you've noticed suspicious activity on your account, email [email protected] straight away. If you've lost money, also report it to your bank and to your local police or financial regulator.
Account misuse
Using our services for money laundering, fraud, market manipulation or any other unlawful activity is strictly prohibited. We may suspend accounts and report suspicious activity to the relevant authorities.