Dear All Sinwattana Crowdfunding Users
As your trusted crowdinvesting portal, we consider it our responsibility to keep you informed about potential risks and threats to your financial security. In recent times, there has been a concerning rise in broker imposters and investment scammers targeting unsuspecting investors. We want to ensure that you are well-equipped to identify and avoid these fraudulent activities, thereby safeguarding your hard-earned money.

*Recognizing Broker Imposters and Scammers:*
Broker imposters and scammers are becoming increasingly sophisticated in their tactics, making it crucial for investors to remain vigilant. Here are some red flags to watch out for:

1. Unsolicited Contact: Be cautious of unsolicited emails, phone calls, or social media messages promising unrealistically high returns or pressuring you into making immediate investment decisions.

2. Guaranteed Returns: Any promise of guaranteed returns with little to no risk should be treated with skepticism. Legitimate investments carry a degree of risk, and returns can fluctuate.

3. Unregistered Brokers: Always verify the credentials of the broker who make claims that they are calling from Sinwattana. Check by calling back to Sinwattana before engaging with them.

4. Request for Personal Information: Legitimate employee will not ask for sensitive personal information, such as your social security number or bank account details, over the phone or email.

5. Lack of Transparency: Be wary of vague or overly complex explanations about investment opportunities. Legitimate Sinwattana employee will provide clear and understandable information about the investment.

6. Crowdfunding Investment Portal: All investment transaction are to be transacted online on the https://www.sinwattana.com for all registered investors. We do not ask for cash directly from you. Your investment will be held with our appointed escrow agent.

In conclusion, your awareness and caution are your best defense against broker imposters and scammers. If something seems too good to be true or if you feel pressured to make quick decisions, take a step back and conduct thorough due diligence. Together, we can maintain the integrity of your investments.

Sinwattana Crowdfunding