Fraud Alert Warning: Website and Identity Fraud in Germany

      Waystone is aware of fraudsters operating in Germany who are purporting to be from Waystone in an attempt to defraud individuals. These fraudulent actors are using tactics including claiming to be employed by Waystone, asking individuals to vote via a website for a CEO in Germany and provide personal information to vote, and seeking investors to consider an illegitimate fund for investment purposes.

      Please note that these activities and the fraudulent actor purporting to be from Waystone are not associated with Waystone in any capacity. We strongly recommend that anyone contacted by these fraudulent actors exercise vigilance, refrain from engaging with their communications and do not share any personal information.

      Waystone has reported these fraudulent activities to relevant law enforcement agencies and regulatory authorities in Germany and Ireland. Other recent fraud alerts issued can be found on BaFin and the Central Bank of Ireland’s websites.

      If you believe you have been the victim or target of attempted fraud in whatever form, you should also contact your country’s national reporting centre and relevant enforcement bodies for fraud and cyber-crime.

      You can find our latest fraud alerts and warnings via our website at www.waystone.com, as well as the specific funds that Waystone provides institutional governance and Investment Solutions services to:

      Share
      Previous post Next post

      More like this

      Alternative Assets: From Complexity to Opportunity with Outsourcing

      Alternative asset management spans a diverse range of investments and structures, including private equity, hedge funds, real estate, UCITS and…
      Read more

      The Role of Independent Directors in the Digital Assets Industry for Cayman Investment Funds

      The Cayman Islands has long been a premier jurisdiction for investment funds, recognized for its robust regulatory framework and flexible…
      Read more

      Waystone To Acquire Leading Luxembourg ManCo, BIL Manage Invest

      Waystone, a leading provider of specialist services to the global asset management industry, has today announced that it is set…
      Read more

      From Seed to Bloom: Mastering Evergreen Fund Management in Private Credit Webinar

      Discover how Evergreen Credit funds are reshaping Private Credit portfolio management and driving long-term growth.
      Watch now

      Navigating Geopolitical Uncertainty: Evolving Financial Crime Risk Assessments

      As 2025 progresses, the evolving geopolitical landscape continues to bring uncertainty and instability, with intensifying trade wars, growing cyber threats,…
      Read more

      From Seed to Bloom: Mastering Evergreen Fund Management in Private Credit

      Date: Thursday, May 1, 2025 When: 1:00 p.m. – 1:30 p.m. EDT This event has now concluded. Watch the full…
      Find out more
      Contact us