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Fraud Warning & Scam Protection

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At Avestor Investment Management Ltd, your security is our priority. Investment scams are increasingly sophisticated, and fraudsters often impersonate legitimate firms to steal personal information or money. Please read the information below to protect yourself and ensure you are dealing directly with Avestor.

 

✔ Verify You Are Speaking With Avestor

Avestor will never:

  • Cold-call you about an investment

  • Pressure you to act quickly

  • Request remote access to your computer

  • Ask you to transfer money to a “holding”, “safeguarding” or “temporary” account

  • Contact you through WhatsApp, Telegram, Signal, or social media messaging​

 

If you receive unexpected contact claiming to be from Avestor, do not respond. Instead, contact us using the details listed on our official website.

 

✔ Always Check the Firm’s Details

Before engaging with any investment company, ensure:

  • The company is listed on the Financial Conduct Authority (FCA) Register

  • Contact information matches the details on the official website

  • Emails come from our verified domain

  • You fully understand who you are communicating with

 

If something feels unusual or pressured, treat it as suspicious.

 

✔ Common Signs of Investment Scams

Be cautious if you encounter:

  • Offers of guaranteed or unusually high returns

  • Pressure tactics or time-limited opportunities

  • Requests for upfront fees

  • Poor spelling or unprofessional communication

  • Contact from unverified email addresses or phone numbers

 

If it sounds too good to be true, it usually is.

 

✔ How to Stay Safe

  • Only communicate through our official channels

  • Confirm details directly from our website

  • Never share account numbers, login details, or sensitive information

  • Avoid clicking links in unexpected emails or messages

 

If you are unsure whether a communication is genuine, contact us immediately through our website.

 

✔ Reporting Suspicious Activity

If you believe you have been targeted by a scam or contacted by someone falsely claiming to represent Avestor, please notify us directly.

 

You can also report suspicious activity to:

  • Action Fraud (UK’s national fraud reporting centre)

  • The Financial Conduct Authority (FCA) — ScamSmart​

 

We will assist you in verifying information and taking the appropriate next steps.

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