Important Notice – Scam Alert

TCI Fund Management Limited (“TCI”) has been made aware that unauthorised individuals or organizations have been impersonating us for fraudulent purposes. They have used our name, logo and fabricated financial documents to deceive victims into transferring funds under the pretense of cryptocurrency refunds and trading activity.

Currently, we are receiving inquiries from victims regarding these impersonation scams or frauds.

The fraudulent email includes information that may give the impression to the public that we are offering investment accounts to individuals and requires a minimum crypt investment.

We would like to emphasize that:

• TCI has no involvement in crypto in any form.
• TCI does not offer individual investment accounts.
• We do not receive any client money – all fund subscriptions are handled by our independent third party fund administrator, based in Ireland.

If you have any further questions or receive any suspicious messages, please contact us at TCIComplianceFM@tcifund.com.

Should you become the victim of such fraud, I would suggest that you consider promptly taking the following steps:

• Report the matter to your local police department. Provide them with all documentation, emails, and correspondence you received regarding the investment.
• File a report with your country’s regulatory body.
• Notify Your Bank or Financial Institution: If any funds were transferred, inform your bank as soon as possible. They may be able to assist in preventing further transactions or, in certain cases, help in recovering funds.
• Monitor Your Financial Accounts Closely: Scammers often attempt follow-up frauds. Be wary of unsolicited contact promising to recover your losses.