1.     General

Like many other major and reputable companies around the world, MDA CAPITAL INVEST's name, logo, and the identities of its people may often be used as part of a scam or fraud. Please, be always very cautious about this disappointing, desparate, unfortunate and insane scammers' behaviour in the global market.

Do not confuse with similar names like MDA CAPITAL, s.r.o. (from Czechia), MDA Space Ltd. (a Canadian space technology and robotics company), These has nothing to do with MDA CAPITAL INVEST, A.S. Please, note that MDA CAPITAL INVEST, A.S. (MDACI) is not a financial institution and does not provide funding or deal with cash. MDACI specialises in bringing international investment projects to bankability, fundability and profitability, and arranging funding for Engineering, Procurement, Construction, Installation, and Management (EPCIM) contracts by its own technical partners.

Please, be very careful when communicating with anyone claiming to be a partner or a staff of MDACI. We are not an investment company and do not solicit money or offer an investment opportunity via unsolicited cold calls, text messages or unverified social media messages. MDACI offers clean registered businesses and projects that are designed and developed to sustainability, bankability and profitability with defined target audience or acquired market (with a signed presale contract in respect of the main products of MDACI's dveloped bankable business or project) and transfer them to potential investors at an agreed acquisition fee. All financial transaction shall always be carried out from bank to bank and under international financial and banking laws and regulations.

MDACI is also aware of scams involving false offers sent via imposter websites, email addresses, and text messages the destroy the good name and reputation of the Company. Please, always verify the email addressess, as scammers often use slight mispellings or diffrent domains (as for instance less or additional letters, or also using .net, .org, .ai, .online intead of .com). The only and primary communication tools e-mail, our people always use to send offers or requests is the email domain @mdacapitalinvest.com. Do not to engage with unsolicited voice calls or mobile texts, which are also often used by scammers. At MDACI, we do not call unknown or non-registered customers with MDACI.

2.     What you should do

If you have been contacted by anyone claiming to represent this company to offer you an investment opportunity, it is highly likely to be a scam. Do not engage with them, and never transfer money or share sensitive personal information. Learn more about the company's official security practices directly on the MDA Capital Invest Legal Notices page.

Every single MDACI's customer listed with mdacapitalinvest.com and is represented by its direct contact person who is responsible for communicating with MDACI, including its people and partners (Consultants, Manufacturers, Exports, Distributors and Retailers). If you wish to verify whether a communication is from MDA CAPITAL INVEST, please contact the MDACI's hot line +420 773 988 097 by SMS, providing your name, surname, position and Registration Code with MDACI. Based on this information, MDACI will carry out a thorough cross-check. We also advice and encourage anyone affected by, or being suspicious of a scam or fraud, to contact their local authorities