Fraud Awareness & Warning Notice
Issued by: INC (SHANGHAI) CONSULTING & MANAGEMENT LTD (“we,” “us,” or “our”)

Official Website: www.incinvestment.net

Company Registration: License Number 913101135707798613

Registered Address: Room 826, Building 3, Lane 1333, Xinlong Road, Vanke Hongqiao CBD, Min Hang District, Shanghai 201101, P.R. China.

Our Commitment to Security
At INC (SHANGHAI) CONSULTING & MANAGEMENT LTD, the security of our clients’ information and assets is our highest priority. We employ robust internal controls, secure communication channels, and strict verification procedures in all our official operations.

We are providing this notice to help you, our valued client or visitor, recognize and avoid fraudulent attempts by unauthorized third parties who may falsely claim association with us.

Common Types of Fraudulent Activity
Please be vigilant against the following schemes:

Impersonation & Fake Communications:

“Phishing” Emails, SMS, or Calls: Fraudsters may send communications that appear to be from us, using similar logos or language. These often contain links to fake websites designed to steal your login credentials or personal/financial information.

Spoofed Websites (“Phishing Sites”): They may create websites that mimic our official website (www.incinvestment.net) with a slightly altered URL.

Unauthorized Social Media Profiles: Fake accounts on platforms like LinkedIn, WeChat, or Facebook pretending to be our official representatives.

Investment & Financial Solicitation Scams:

Fake Investment Opportunities: Scammers may contact you, claiming to offer exclusive, high-return investment products using our company’s name. We do not solicit direct investments or manage public investment funds through unsolicited calls or messages.

Requests for Advance Fees: Fraudulent requests for upfront payments, “processing fees,” “taxes,” or “security deposits” to access fake services or purported winnings.

Fake Job Offers & Recruitment Scams:

Individuals may be contacted with fake job offers, internships, or requests for business partnerships in our name, often requesting payment for “training,” “administrative costs,” or sensitive personal information.

How to Verify Our Official Channels
Our Only Official Website: https://www.incinvestment.net Always check the URL in your browser’s address bar carefully.

Official Contact: For corporate matters, the only verified contact should originate from email addresses ending in @incinvestment.net.

In-Person Verification: You may verify our business registration and physical presence at our registered address in Shanghai as listed above.

Protect Yourself: Essential Guidelines
Never Share Sensitive Information: Do not disclose your passwords, PINs, two-factor authentication codes, or full identity documents via email, phone, or unverified websites.

Verify Before You Act: If you receive any communication that appears to be from us but seems suspicious, do not click on any links or download attachments. Contact us immediately through a verified method from our official website to confirm its legitimacy.

Beware of Pressure Tactics: Scammers often create a false sense of urgency. Legitimate businesses will give you time to make informed decisions and conduct due diligence.

Check for Secure Connections: When using our website for any secure activity, ensure the connection is encrypted (look for “https://” and a padlock icon in your browser).

Report Suspected Fraud: If you encounter any person or communication claiming to represent INC (SHANGHAI) CONSULTING & MANAGEMENT LTD that you believe is fraudulent, please report it to us immediately.

Reporting Suspicious Activity
If you suspect you have been contacted by a fraudster impersonating our company:

Immediately Contact Us:

Email: [Please insert your official security/compliance contact email, e.g., compliance@incinvestment.net]

Phone: [Please insert your verified contact phone number]

Report to Authorities: We encourage you to report the incident to your local law enforcement and the relevant cybercrime unit in your jurisdiction.

Disclaimer of Liability
INC (SHANGHAI) CONSULTING & MANAGEMENT LTD shall not be held liable for any losses, damages, or liabilities arising from fraudulent activities carried out by third parties who are not our authorized representatives. Clients and the public are solely responsible for verifying the authenticity of any communication claiming to be from our company through our official channels listed on this website.

This notice is subject to periodic updates. Please check this page regularly for the latest information.