We have been made aware that Silverdale's name, brand, and other information have been used in fraudulent schemes and phishing attempts. These schemes are intended to deceive recipients into believing they are engaging with Silverdale for investment services, and to lure them into sending money and/or personal information.
Silverdale's only official domain is www.silverdalegroup.com and our only official email domain is @silverdalegroup.com. Silverdale does not deal in digital assets or cryptocurrency and will never ask you to transfer funds to any third-party account, or to participate in any digital asset or cryptocurrency scheme.
Known Fraudulent Domains and Addresses
The following domains and addresses are not affiliated with Silverdale in any way and should be treated as fraudulent:
Domain / Address
silverdaleinvestmentgroup.com
silverdaleinvestmentgroup.net
Date Identified
22 August 2026
25 August 2026
25 August 2026
25 August 2026
This list will be updated as additional fraudulent domains or addresses are identified. If you encounter any domain or address not listed here that appears to impersonate Silverdale, please report it to [email protected].
If You Receive a Suspicious Communication
Do not respond, click any links, or share any personal or financial information.
Delete the message, report it as phishing to your email provider, and block the sender.
Contact us directly to verify: [email protected] or +65 6835 7130.
We will never follow up a communication by asking you to move funds, change account details, or invest in digital assets. Any such request is fraudulent.
Report Suspicious Activity
If you encounter any suspicious use of the Silverdale name, brand, or any communication claiming to be from us, please report it immediately to [email protected]. We take all reports seriously and will investigate promptly.
Limitation of Liability
Silverdale is not liable or responsible for any losses or damages that may arise from the fraudulent use of Silverdale's name, brand, or other information. Persons who suspect they have been a victim of fraud are advised to contact their local authorities and financial institution immediately.
Last updated: 27 August 2026
