Legal
Fraud Warning
Fund names, company names and the names of real staff are routinely misused by people running investment scams. This page sets out what we will never do, so that anything else is easy to recognise.
If you have been asked to send money to an account given in an email, a message or a phone call, stop. Contact us at [email protected], using the address as written on this page, before you do anything else.
What we will never do
- We will never cold-call you or approach you out of the blue by email, text, WhatsApp, social media or a messaging app to offer an investment.
- We do not offer investments to the general public. The fund is available only to sophisticated investors, professional clients and high net worth persons, by private placement.
- We will never give you bank details by email and ask you to send subscription money to them. Subscription monies are paid only to the account identified in the subscription documents issued by the fund’s administrator, and payment instructions are never changed by email.
- We will never ask you to email identification documents, bank statements or source-of-funds evidence. That material is collected by the administrator through its own secure process.
- We will never guarantee a return, quote a fixed or “risk-free” yield, or promise that capital is protected. Any such promise made in our name is fraudulent.
- We will never pressure you to decide quickly, offer a bonus for investing by a deadline, or ask you to keep an opportunity confidential from your own advisers.
- We will never ask you to pay a fee to release a payment, a redemption, or funds said to be held in your name.
Checking a communication
Genuine correspondence from this firm comes from an
@oasiscapital.ch address. Be careful with addresses that merely look
similar — a different top-level domain, an inserted or missing letter, or a
free webmail account using the firm’s name.
Our only website is oasisfundmanagement.com, and the group’s site is oasiscapital.ch. If you are unsure whether something is from us, do not use the contact details in the message you received. Type the address above into your browser and use the contact details on this site instead.
You can also verify the fund and its service providers independently: the fund’s administrator, auditor and Cayman counsel are named on our governance page, and you may contact those firms directly through their own published details.
If you think you have been targeted
Tell us at [email protected], with the message or the details of the call if you still have them — it helps us warn others and report the activity.
If you have already sent money, contact your bank immediately, and report it to the police or financial-crime authority in your own country. In the Cayman Islands, concerns about a regulated entity or about someone purporting to be one may be raised with the Cayman Islands Monetary Authority.
Nothing on this page limits the important notices or the terms of use.