辛格动态
Cygnus投资管理有限公司关于防范冒名诈骗的重要公告 Important Warning About Fraudulent Investment Scams
来源: 发布时间:  2025-03-26

Dear Valued Clients and Members of the Public,

We have recently become aware of fraudulent incidents where individuals falsely claiming to represent Cygnus Investment Management Pte Ltd have been contacting members of the public to solicit payments for purported investment opportunities.

Key Facts About This Scam:

Scammers are using the name "Nur Aisyah Imaniyah" and possibly other aliases

Fraudsters claim affiliation with our company to gain credibility

Attempts are made to collect fees/payments for fake investment schemes

Official Clarification:

Cygnus Investment Management DOES NOT:

Cold-call or randomly contact individuals to solicit investments

Request payments via unofficial channels (e.g., personal accounts, cryptocurrency)

Demand fees before establishing formal client relationships

Our Official Protocols:

All legitimate communications come from verified @cygnus-capital.global email addresses

Formal contracts are always executed before any financial transactions

Client onboarding occurs through our secured portal only

If You Are Contacted:
✓ Immediately cease communication
✓ Never transfer money or share personal/financial details
✓ Forward suspicious messages to 
ope@cygnus-capital.global
✓ File a report with the Singapore Police Force's Anti-Scam Centre

Our Actions:

We will lodge an official police report

Working with financial regulators to investigate these fraud attempts

Enhanced monitoring of digital channels for impersonation attempts

 

For verification of any communication claiming to be from our company, please contact:
�� +65
68186308 (Official Hotline)
�� 
ope@cygnus-capital.global

We urge everyone to remain vigilant against financial scams. Thank you for helping us maintain the integrity of our financial ecosystem.

Signed,
Cygnus Investment Management Pte Ltd
Last Updated: [
26. March. 2025]



尊敬的客户及社会公众:

近期,我们发现有诈骗分子冒用辛格投资管理有限公司名义,通过自称"Nur Aisyah Imaniyah"等虚假身份联系公众,以投资为名索取费用。现就此事发布正式警示:

诈骗特征
✓ 冒充我司员工或授权代表
✓ 通过电话/社交平台主动联系
✓ 要求支付"投资手续费"、"账户激活费"等
✓ 提供非官方收款账户(如个人账户、加密货币钱包)

重要声明

我司绝不会
● 通过私人渠道索取任何费用
● 在未签订正式协议前要求转账
● 使用个人账号接收资金

 

正规业务流程
● 所有官方邮件均来自@cygnus-capital.global域名
● 交易需通过基金托管账户完成
● 客户需完成KYC认证方可投资

应对建议
⚠️ 如遇可疑联系

立即终止沟通

切勿透露身份证/银行账户信息

保留证据并发送至: ope@cygnus-capital.global

向新加坡警方反诈骗中心报案

我司采取的措施

向警方正式报案

在公司官网设立反诈骗警示专栏

加强品牌名称的商标监控

验证渠道
如需确认任何声称来自我司的通讯:
☎ 官方热线:+65 68186308

✉ 联系邮箱: ope@cygnus-capital.global

请广大投资者提高警惕,共同维护金融市场秩序。

此致

Cygnus投资管理有限公司
[2025年3月26日]