To all website visitors and CapitalSV counter parties

Beware of Fraud!

It has come to our attention that certain parties have begun using CapitalSV name and business reputation as the basis for their attempts at fraud.

Generally the fraudsters offer to set up partnership with the company, promising outstanding business growth and returns in a very short time-frame and with only a minor investment.

Some of these offers have begun to appear on the Internet.

Typically these are offers to broker contracts in exchange for an upfront fee.

To create the illusion of affiliation with CapitalSV, these offers often contain links to the CapitalSV corporate website and provide our contact details (so we excluded contact phones from our website), even to the extent of using personal contact details for CapitalSV management.

These offers and announcements are in no way associated with CapitalSV.

CapitalSV only sets up partnerships in person with representatives from partner organizations and personally provides contact details for further contact.

We do not communicate or offer guarantees to counter parties in documents sent by email.

To avoid any financial loss, please look out for the signs of fraud listed below.

You may be dealing with fraudsters if:

1. You receive an emailed offer to partner with CapitalSV or its subsidiaries.

Email attachments may include a draft contract or sample purchase order (LOI, ICPO) and bank reference.

CapitalSV and its subsidiaries do not send out this kind of offer and do not offer supply guarantees over the Internet or by email nor do they grant such powers to third parties.

2. You are offered better than market conditions and a significant profit.

3. Before officially signing the contract, you are asked to transfer money to cover certain services, such as handling some form of paperwork (visas, invitations, permits), contract authentication or activation with state bodies or ministries, covering transportation fees or organizing a trip for a delegation from your company to visit CapitalSV for a supposed meeting in the CapitalSV office to sign the contract (Table Talk Meeting - ТТМ), etc.

Please also note that CapitalSV does not check deals with organizations outside the company.

We guarantee your confidentiality

If you receive a business proposal from any companies with a domain name similar to CapitalSV or those of its subsidiaries or if you have any doubts about deals planned with our company, please contact CapitalSV immediately.

If you have encountered theft, fraud or corruption in CapitalSV, please let us know, using the contact details:

Contacts

If you are the victim of fraud, please report the crime to the security services in line with your legislation.

CapitalSV highly recommends that you ignore any suspicious business proposals.

On no account should you transfer any money.

We collect information about fraudulent schemes in order to ensure the security of our potential counter parties.

Please let us know if you are exposed to any attempts of fraud.

Examine business proposals carefully and do not transfer money to anyone.

We are always glad for mutually beneficial cooperation.

CapitalSV management branches and representative offices.

Client Info

To all website visitors and CapitalSV counter parties

Beware of Fraud!

It has come to our attention that certain parties have begun using CapitalSV name and business reputation as the basis for their attempts at fraud.

Generally the fraudsters offer to set up partnership with the company, promising outstanding business growth and returns in a very short time-frame and with only a minor investment.

Some of these offers have begun to appear on the Internet.

Typically these are offers to broker contracts in exchange for an upfront fee.

To create the illusion of affiliation with CapitalSV, these offers often contain links to the CapitalSV corporate website and provide our contact details (so we excluded contact phones from our website), even to the extent of using personal contact details for CapitalSV management.

These offers and announcements are in no way associated with CapitalSV.

CapitalSV only sets up partnerships in person with representatives from partner organizations and personally provides contact details for further contact.

We do not communicate or offer guarantees to counter parties in documents sent by email.

To avoid any financial loss, please look out for the signs of fraud listed below.

You may be dealing with fraudsters if:

1. You receive an emailed offer to partner with CapitalSV or its subsidiaries.

Email attachments may include a draft contract or sample purchase order (LOI, ICPO) and bank reference.

CapitalSV and its subsidiaries do not send out this kind of offer and do not offer supply guarantees over the Internet or by email nor do they grant such powers to third parties.

2. You are offered better than market conditions and a significant profit.

3. Before officially signing the contract, you are asked to transfer money to cover certain services, such as handling some form of paperwork (visas, invitations, permits), contract authentication or activation with state bodies or ministries, covering transportation fees or organizing a trip for a delegation from your company to visit CapitalSV for a supposed meeting in the CapitalSV office to sign the contract (Table Talk Meeting - ТТМ), etc.

Please also note that CapitalSV does not check deals with organizations outside the company.

We guarantee your confidentiality

If you receive a business proposal from any companies with a domain name similar to CapitalSV or those of its subsidiaries or if you have any doubts about deals planned with our company, please contact CapitalSV immediately.

If you have encountered theft, fraud or corruption in CapitalSV, please let us know, using the contact details:

Contacts

If you are the victim of fraud, please report the crime to the security services in line with your legislation.

CapitalSV highly recommends that you ignore any suspicious business proposals.

On no account should you transfer any money.

We collect information about fraudulent schemes in order to ensure the security of our potential counter parties.

Please let us know if you are exposed to any attempts of fraud.

Examine business proposals carefully and do not transfer money to anyone.

We are always glad for mutually beneficial cooperation.

CapitalSV management branches and representative offices.

Client Info