Beware of impersonation attempts, phishing calls, messages, emails and fake communication.
SDAX has become aware that our name, brand, logo (including that of our previous brand, “Minterest”) have been used without our consent by persons purporting to impersonate us in mobile applications, social media accounts, advertising posts, tests messages, phone calls, e-mails and other forms of communication designed to lure investors, borrowers and other platform users into scam transactions.
SDAX and our affiliates are not involved or associated in any way with these fraudulent and/or criminal activities. Please be aware of and take appropriate steps to safeguard against such fraudulent activities and scam transactions, including by not providing personal, corporate or financial information, verifying the sender’s email address and identity of any entity or person who is engaging in these communications. Please do not click into any links in social media ads which could be phishing links that lead you to fake impersonation websites. Please also do not respond to any emails which are not from our official domains. Our official social media accounts are (i) on Facebook: @SDAX.co, (ii) Instagram: @sdax.co, (iii) LinkedIn: @SDAX Exchange and (iv) Twitter: @SDAXco. Our official email domain is sdax.co.
SDAX will never ask you to send money over emails. We do not ask borrowers who are seeking financing to “co-invest” into their own financing. We do not require borrowers or applicants who are seeking to raise funds to “co-invest” with us in any part of our application process – please DO NOT send money to any account purporting to be a SDAX (or a “SDAX-Minterest” or “Minterest”) account if such is requested as part of an application for a loan or financing.
SDAX is committed to the highest standards of accountability, responsibility and protection for all our platform users. If you suspect or are aware of any instance of impersonation or inappropriate use of SDAX resources, please contact +65 6011 7277, email us at firstname.lastname@example.org or reach out to your relationship manager.