Impersonation of Temasek in Shenzhen
We have been alerted to a scam in China that involves the impersonation of Temasek in Shenzhen, using our registered office name “Temasek Holdings Advisors (Shenzhen) Co., Ltd.” / “淡马锡投资咨询 (深圳) 有限公司”.
The scammers fraudulently claim to represent our Shenzhen office and solicit money from individuals on the premise of paying them back with commissions.
This is a scam and is not associated with Temasek in any way. Temasek does not directly sell any investment products or financial instruments in China. We have not authorised any third party to do so on our behalf.
If you think you have been contacted by these scammers, please inform your local police authorities as soon as possible.
Most importantly, do not ever give money to anyone claiming to represent Temasek unless you have undertaken the right steps to verify the person represents Temasek AND is authorised to transact. Temasek does not assume or accept responsibility for any transactions done in its name that are not mandated by specific authority.
We reserve all rights to pursue legal action and remedies against any person or company that impersonates Temasek and/or infringes our intellectual property.