NDB Holding Group is committed to protecting our clients, partners, and the public from fraud, impersonation, and financial scams. Unfortunately, fraudulent individuals and organizations may attempt to misuse our name, branding, or reputation to deceive others.

We issue this warning to help you identify and avoid potential scams.

Important Notice

NDB Holding Group does not:

• Request payments, investments, or personal information through unsolicited emails, phone calls, or social media messages

• Guarantee profits or risk-free investment returns

• Ask clients to transfer funds to personal bank accounts, cryptocurrency wallets, or third-party platforms without formal documentation

• Conduct official business through informal messaging platforms without verified company contact details

Any such requests should be treated as fraudulent.

Common Types of Scams

You should be cautious of communications that:

• Claim to represent NDB Holding Group without verifiable credentials

• Pressure you to act urgently or secretly

• Promise unusually high or guaranteed returns

• Request confidential information such as passwords, identification documents, or banking details

• Use fake websites, email addresses, or social media profiles that closely resemble our official branding

How to Protect Yourself

To stay safe, always:

• Verify the identity of anyone claiming to represent NDB Holding Group

• Confirm that email communications come from official NDB Holding Group domains

• Avoid clicking on suspicious links or downloading unexpected attachments

• Never share sensitive personal or financial information with unverified sources

If you are unsure, pause and verify before taking any action.

What to Do If You Suspect a Scam

If you believe you have been contacted by someone falsely claiming to represent NDB Holding Group, or if you suspect fraudulent activity:

• Do not provide any personal or financial information

• Do not send money or make any transactions

• Immediately contact us using our official channels

📧 Email: operation@ndbholdinggroups.com

Providing details such as screenshots, email addresses, phone numbers, or websites used by the suspected scammer can help us investigate and take appropriate action.

Our Commitment

NDB Holding Group takes fraud prevention seriously and actively works to safeguard our clients and stakeholders. We cooperate with relevant authorities and continuously review our controls to reduce the risk of misuse of our name and services.

Your security and trust remain our highest priority.