Official Statement
Dear Investors,
It has come to our attention that certain individuals or entities have been unlawfully misusing the name of Watercrest Capital Pty Ltd ("WC", "We", or the "Company") to promote fraudulent investment products, particularly those purporting to involve bank bonds. These activities are entirely unauthorised and have no connection whatsoever to our company, its operations, or its legitimate investment offerings.
We categorically condemn such deceptive practices and strongly urge the public to exercise caution and due diligence when evaluating investment opportunities. Watercrest Capital Pty Ltd does not engage in the promotion or sale of such products, and any claims to the contrary are fraudulent.
From both a legal and commercial perspective, we take these matters with the utmost seriousness and are committed to protecting the integrity of our business and the interests of the public. We are actively cooperating with regulatory authorities and law enforcement agencies to investigate these incidents and hold the perpetrators accountable under the law.
To verify the legitimacy of any communications or opportunities bearing our company’s name, please contact us directly at +61 (0)280 754 799 or send your enquiries to info@watercrestcapital.com. If you suspect fraudulent activity, we encourage you to report it to the relevant authorities and notify us immediately.
We remain steadfast in our commitment to transparency, compliance, and the highest standards of professional conduct.
Thank you for your vigilance and understanding as we address this issue.
Watercrest Capital Pty Ltd.
20 January 2025