Notifications

お知らせ

2021/05/13

Notice of ongoing scams impersonating SBI VC Trade(海外において発生している当社になりすました詐欺について)

It has come to our attention that a person or persons unaffiliated with the SBI Group is making contact with individuals by impersonating SBI VC Trade. According to the reports that we have received, they have gotten in touch with individuals telling them to register and deposit money (or cryptocurrencies in some instance) to a fraudulent website or app impersonating SBI VC Trade. The deposits will not be returned, and in some cases, they would further demand deposits, ostensibly for tax reasons as a process to withdraw the deposit and take more cash and/or cryptocurrencies from the individuals.

SBI VC Trade's services are available only in Japanese and are only offered towards individuals or companies that reside in Japan. In addition, SBI VC Trade currently does not offer any services or apps in English. Recipients of such communications are advised never to make any payments of money or provide any personal information. Please be vigilant and if you find any suspicious websites / apps impersonating SBI VC Trade, please contact us at inq-all@sbigroup.co.jp.

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