Anti-Fraud & Security Notice
Official domains, verification controls, impersonation warnings and safe reporting routes.
- Effective date
- 11 August 2026
- Last reviewed
- 11 August 2026
- Legal entity
- Afilcorp Capital Pte Limited
Official communications
Official public domains:
Official enquiry addresses include:
Afilcorp will not ask through unsolicited communication for:
- passwords;
- one-time codes;
- private keys;
- remote access;
- payment to a newly changed account without independent verification;
- transfer to a personal or unexplained account;
- sensitive documents through a public form.
Verification
Before acting on an instruction:
1. inspect the exact domain; 2. do not rely on a display name; 3. independently contact Afilcorp through the official Website; 4. verify payment changes through a known channel; 5. do not click a suspicious link; 6. preserve the communication.
Impersonation
Fraudsters may copy:
- logos;
- names;
- reports;
- employee identities;
- domain appearance;
- email signatures.
Possession of Afilcorp branding is not proof of authority.
Known malicious domains
List malicious domains in defanged form only, with date identified and status.
Do not create a clickable malicious link.
Reporting
Report suspected impersonation through the Contact page or [email protected].
Where appropriate, contact your bank, technology provider, law enforcement or relevant public authority.
Evidence
Preserve:
- full email headers;
- URLs;
- screenshots;
- payment details;
- timestamps;
- telephone numbers;
- message history.
Do not edit the original evidence.
Limitation
Afilcorp cannot control third-party websites, domains or communications. This Notice does not guarantee prevention of fraud. Users must exercise independent verification.
