NAVIS Invest occasionally becomes aware of fraudulent websites, third-party applications (Apps), and instant messaging chat groups (e.g. WhatsApp, Telegram, WeChat) that are purported to be run by NAVIS Invest. These illegal schemes usually use the name and/or trademarks of our company without our authorization to induce people to join a chat group or download an App that is then used to defraud them.
The purpose of this notice is to alert the public to the nature of these fraudulent schemes and to warn the public that these third-party schemes are illegal and not authorized by NAVIS Invest. NAVIS Invest is not in any way associated with these fraudulent and illegal schemes.
NAVIS Invest and its affiliated advisers manage private investment funds that are not offered to the general public and our staff do not conduct business through these chat groups or Apps and websites.
When NAVIS Invest learns of these fraudulent schemes, we will endeavor to take appropriate action including alerting regulatory authorities and work with law enforcement to shut down the fraudulent schemes.
Relevant regulatory authorities (e.g. the United Kingdom Financial Conduct Authority, the Hong Kong Securities and Futures Commission) also have a suspicious/ alert list that the public can check against.
Date: 28 November 2023
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General Statement:
NAVIS Invest focuses on international investments in the real estate and commodities sectors, which are highly speculative and involve significant risks due to volatile market conditions. This information is not an offer or solicitation of securities.
Risk Disclosure:
Investing in real estate and commodities is highly speculative and involves substantial risk, including potential loss of principal. The value of these investments can fluctuate widely due to economic conditions, changes in laws, and market demand. Past performance is not indicative of future results.
Accredited Investors Only:
This fund is exclusively for accredited investors. An accredited investor, as defined by the SEC, is an individual with a net worth exceeding $1 million, excluding their primary residence, or an individual with an income exceeding $200,000 in each of the past two years ($300,000 jointly with a spouse), with a reasonable expectation of reaching the same income level in the current year.
Regulatory Compliance:
NAVIS Invest is exempt from registration under the United States Securities Act of 1933, as amended, pursuant to Regulation D, Rule 506(c). For further details on our accreditation and compliance with SEC regulations, please visit the SEC’s official website at www.sec.gov.
Advice Before Investing:
Potential investors are strongly advised to consult with legal counsel, financial advisors, or other professionals for guidance before making any investment decisions in real estate and commodities. It is crucial to thoroughly evaluate all associated risks and consult trusted resources to guide your investment choices.
Investing in the real estate and commodities sectors through NAVIS Invest is suitable only for accredited investors capable of understanding and bearing the risks associated with such investments. By investing, you acknowledge and accept these risks and agree to our terms and conditions. This disclosure outlines critical information potential investors need to consider before investing in NAVIS Invest, ensuring they are fully informed of the risks and regulatory status.
For more information, please visit our website at navisinvest.com.