Fraud Prevention & Security Awareness

Protecting our clients. Protecting our integrity.

As a trusted gateway for capital deployment, strategic real estate investment and cross-border advisory, we are fully committed to safeguarding your identity, funds and engagement with us. This page outlines how to identify, avoid and report fraudulent activity.

Report suspicious activity
Important warning

Avinell will never

If any communication asks you for one of these four things, it did not come from us.

How to detect potential fraud

Four red flags. Select one to see what to check.

Scammers may use addresses that look similar to ours — a transposed letter, a different top-level domain, or a lookalike sub-domain.

What to check

All legitimate communication comes from an @avinell.com address. Nothing else. Check the full address, not the display name.

Our fraud prevention measures

End-to-end verification
Applied to all clients, partners and team members without exception.
KYC & AML checks
Across every onboarding process. See our AML Protocol and KYC form.
Cybersecurity protocols
Data encryption, email security and secure file transfers.
Whistleblower channels
Anonymous reporting available to staff, partners and counterparties.
Ongoing staff training
To identify and escalate suspicious activity.
Report suspicious activity

When in doubt — ask us directly.

If you believe you have been approached by someone falsely claiming affiliation with Avinell, or you notice anything unusual, contact us. All reports are treated confidentially.

We urge all visitors to remain cautious, verify sources, and avoid making any financial decisions without proper due diligence.

Avinell. Trusted. Transparent. Secure.