Fraud warning

Our company takes every piece of information and every suspicion connected to fraudulent activity seriously. From time to time we identify companies that use our name, or names resembling ours, without permission. This causes confusion and spreads false information about our company and services. This page exists so you can tell the real thing from an imitation in under a minute.

Why we publish this notice

We issue this warning for three reasons. First, clone firms exploit the reputation of established names to make their pitches sound credible, and every month they become better at looking ordinary. Second, victims of such firms often contact us only after money has moved, when the practical options have narrowed to reporting and hoping. Third, the pattern repeats: a social-media approach, a polished dashboard, a "account manager" who is always available, pressure to deposit more, and fees to release profits that never existed. Naming the pattern is the cheapest vaccination available.

Clone companies

If you suspect you are dealing with a clone using our brand, name or logo, do not share any personal information with it and notify us immediately at [email protected] with the website address, phone numbers and any documents you received. We work continuously to identify clone firms, and we underline honestly that some remain undetected for a period of time. Users should always verify the legitimacy of any company they interact with online before sharing personal data or beginning a business relationship. Check the domain character by character, look for registration claims you can verify independently, and be suspicious of contact that initiated itself.

How to recognise our genuine channels

Our only sign-in domain is https://evolution-zenith.org. Our only support address is [email protected]. We never contact you first through social media direct messages, comment threads or messaging apps, and we never cold-call with an investment opportunity. Our messages carry the personal protective code you set in your profile, and they never contain links that ask for your password or one-time codes. A real manager answers questions at your pace; a fraudster answers everything except the ones you actually asked.

Our position on misuse of our name

We are aware of cases where our name and personal details of our staff have been misused for fraudulent purposes that we can neither influence nor control. While we sincerely regret the financial losses suffered by anyone affected, our company accepts no liability for fraudulent operations conducted in our name by third parties. What we can do, and do, is publish the verification means on this page, report identified clones to the relevant authorities and registrars, and answer every enquiry about whether a contact, site or offer genuinely belongs to us, usually within one working day.

If you have already paid or shared data

Act in this order: stop further transfers, whatever the pressure; contact your bank or card issuer to attempt a recall and report the fraud; change passwords you reused anywhere, starting with your email; report the case to your national fraud reporting service and keep the report number; then send us everything at [email protected] so we can warn other users where possible. Do not pay "release fees" or "taxes" to recover money: that is the second half of the same script, and no legitimate process charges you to return your own funds.

Trust is verified, not felt. A moment spent checking an address against this page costs seconds; a transfer to a clone costs the amount. When in doubt, write to us first.