Fraud Alert

Verify before
you transfer.

Investment firms are routinely impersonated. This page tells you exactly how to confirm you are dealing with Silvercoin, and what we will never ask you to do.

If you are being pressed to send money quickly, stop. Urgency is the most reliable sign of a scam. Silvercoin will never rush a transfer, and no genuine opportunity with us will be lost by taking a day to verify. Confirm with us at contact@silvercoinamc.com before you act.
What We Will Never Do

Six things that are always a scam.

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    Guarantee a return. We will never promise a fixed, assured, or risk-free return. Anyone doing so in our name is not us. All investing carries risk of loss.
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    Ask for funds to a personal account. Client money moves only through documented arrangements agreed in a signed mandate. We will never ask you to transfer to an individual’s account, a cryptocurrency wallet, or a third party we have not named in writing.
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    Request passwords or OTPs. We will never ask for your banking password, PIN, one-time passcode, or full card details – by email, phone, message, or any other means.
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    Charge a release fee. There is no fee to unlock, release, or repatriate your own money. Demands for a payment before funds can be returned are a classic recovery scam.
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    Recruit through social media or messaging groups. We do not offer investments through WhatsApp or Telegram groups, trading signal channels, dating apps, or unsolicited direct messages.
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    Onboard you without checks. Every genuine relationship involves identity verification, source-of-wealth documentation, and a documented suitability assessment. A firm skipping this is not operating lawfully.
How To Verify Us

Four checks, before anything else.

Impersonators copy branding, language, and even entire websites. These four checks are harder to fake than a logo – and any legitimate contact will welcome you making them.

Entity & Regulatory details
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    Check the domain, character by character. Our only website is silvercoinamc.com. Our email addresses always end @silvercoinamc.com. Look for inserted hyphens, swapped letters, or endings such as .net, .co, .org or .info.
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    Check the entity and licence. Silver Coin Asset Management FZC LLC, licence No. 4421996, Sharjah Publishing City Free Zone Authority. Verify the licence independently on the SPC public register.
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    Make contact yourself. Do not reply to the suspect message or call the number it supplies. Open silvercoinamc.com directly and use the details published here.
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    Confirm banking details by a second channel. Never act on payment instructions received by email alone, even from an address you recognise – email accounts are compromised and invoices altered. Confirm by voice on a number you already hold.
Reporting

If you have been approached.

Tell us, even if you did not lose anything and even if you are not sure. Reports help us get fraudulent sites taken down and warn others. Forward the message with full email headers where you can, along with any names, numbers, domains, or account details used.

  • Report to us
    contact@silvercoinamc.com – mark it “Suspected impersonation”.
  • If you have paid
    Contact your bank immediately and ask them to attempt a recall. Speed materially affects recovery. Then report it to your local police or financial-crime authority.
  • In the UAE
    Report cybercrime and financial fraud to the relevant UAE authorities, including your emirate’s police cybercrime service.
  • Beware recovery scams
    People who have already been defrauded are then targeted by “recovery agents” who promise to retrieve the money for an advance fee. This is a second fraud. Work only through your bank and the authorities.

Last reviewed: August 2026.