Important announcement

February 22, 2023 in

Capital Strategies Partners, A.V., S.A. (CSP) has been informed that individuals are receiving calls and e-mails fraudulently using CSP’s name, including the reproduction of CSP’s letterhead, stamps and forged signatures. In some cases these communications include recommendations to purchase shares or even contractual documents and requests for payment.

In response to these fraudulent actions, CSP has taken a number of steps:

Notification of the facts to the National Securities Market Commission (CNMV).
Complaint to the Central Cybercrime Unit of the General Commissariat of the Judicial Police.
Notification to the Spanish Patent and Trademark Agency.

If you receive an e-mail or are the recipient of any other type of communication proposing investments in financial instruments, requesting confidential, financial or personal information, account numbers or urging you to sign contracts or provide any other type of data, please bring it to our attention or contact the CNMV or, where applicable, the local supervisory body if the actions do not take place in Spain, in order to ensure that the sender is an authorised, registered and supervised person. This could be an attempt to defraud by impersonating Capital Strategies Partners A.V., S.A.

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Aviso importante

Capital Strategies Partners, A.V., S.A. (CSP) ha sido informada de que personas físicas están recibiendo llamadas y correos electrónicos en lo que se utiliza fraudulentamente el nombre de CSP, llegándose a reproducir membretes, sellos y firmas falsas de CSP. En algunos casos dichas comunicaciones incluyen recomendaciones de compra de acciones o incluso documentos contractuales y solicitud de pago.

Frente a estas acciones fraudulentas, CSP ha puesto en marcha una serie de actuaciones:

Comunicación de los hechos a la Comisión Nacional del Mercado de Valores.
Denuncia ante la Unidad Central de Ciberdelincuencia de la Comisaría General de la Policía Judicial.
Comunicación a la Agencia Española de Patentes y Marcas.

Si usted recibe un correo electrónico o es destinatario de otro tipo de comunicación en la que se le proponga inversiones en instrumentos financieros, se solicite información confidencial, económica o personal, números de cuenta o se le inste a suscribir contratos o facilitar cualquier otro tipo de datos, rogamos que, por favor, lo pongan en nuestro conocimiento o directamente se ponga en contacto con la CNMV o, en su caso, con el organismo supervisor local si las acciones no se produjesen en España, para así tener la seguridad de que el remitente se trata de una persona autorizada, registrada y supervisada. Podría tratarse de un intento de fraude suplantando la imagen de Capital Strategies Partners A.V., S.A.

Capital Strategies Partners, A.V., S.A. (CSP) has been informed that individuals are receiving calls and e-mails fraudulently using CSP’s name, including the reproduction of CSP’s letterhead, stamps and forged signatures. In some cases these communications include recommendations to purchase shares or even contractual documents and requests for payment.

In response to these fraudulent actions, CSP has taken a number of steps:

Notification of the facts to the National Securities Market Commission (CNMV).
Complaint to the Central Cybercrime Unit of the General Commissariat of the Judicial Police.
Notification to the Spanish Patent and Trademark Agency.

If you receive an e-mail or are the recipient of any other type of communication proposing investments in financial instruments, requesting confidential, financial or personal information, account numbers or urging you to sign contracts or provide any other type of data, please bring it to our attention or contact the CNMV or, where applicable, the local supervisory body if the actions do not take place in Spain, in order to ensure that the sender is an authorised, registered and supervised person. This could be an attempt to defraud by impersonating Capital Strategies Partners A.V., S.A.