Fraudulent Domains Impersonating Golden Touch Investment Bank Ltd

Unauthorised Domains and Communications

These include, but are not limited to:

• gtib-bank.com
• goldentouchinvestmentbank.com
• goldentouchprime.com and communications using the name "Golden Touch Prime"
• compliance@goldentouchinvestmentbank.com
• Any other website, email address, social-media account or online platform using "Golden Touch Investment Bank," "GTIB," or confusingly similar names or branding without GTIB's authorisation.

These are not official GTIB communication channels. GTIB does not operate a separate "compliance" website or email domain.

Unauthorised Individuals

GTIB confirms that the following individuals are not employees, officers, authorised representatives or agents of GTIB and are not authorised to represent, solicit business for, receive funds on behalf of, or otherwise act for GTIB:

• Robert Vashisth
• Albert Daliposki

Any communication, instruction, payment request or representation from these individuals purporting to be made on behalf of GTIB should not be relied upon and should be reported to us immediately.

GTIB Online Banking / Client Portal

As of the date of this notice, GTIB has not yet launched an official client-facing online banking platform, login portal or mobile application for clients to access or view their investments, transactions, account information or funds balances.

Accordingly, any website or application currently claiming to provide online access to a GTIB account, investment, transaction or funds balance is not an official GTIB platform and should be treated as unauthorised.

Any future launch of an official GTIB online banking or client platform will be communicated directly to clients through GTIB's official website and authorised communication channels.

Official GTIB Channels

GTIB will never request your password, one-time password ("OTP"), security code, private key or complete login credentials by email.

Do not make any payment, transfer funds or digital assets, or accept any new or amended beneficiary, bank-account or wallet details based solely on an email or message. All such instructions must first be independently verified with GTIB through our official channels.

If You Have Interacted with a Suspicious Communication

• 1

  Stop immediately. Cease all communication with the suspicious website, individual or sender.

• 2

  Contact GTIB immediately at clientservice@gti-bank.com.

• 3

  If funds have been transferred, contact your bank or payment provider immediately and notify the appropriate law-enforcement authorities without delay.

• 4

  Forward suspicious emails to us as an attachment with original email headers, where possible, to assist our investigation.

Police Report and Ongoing Action

GTIB is treating this matter seriously. A police report has been lodged in relation to the suspected impersonation and fraudulent activity:

GTIB is also notifying the relevant regulatory, cybersecurity, domain-registration, hosting and law-enforcement authorities and taking appropriate legal and technical measures to address the unauthorised use of GTIB's corporate name, identity and branding.

Until further notice, we urge all clients, counterparties and stakeholders to exercise heightened vigilance and independently verify any communication purporting to originate from GTIB before taking any action.