Our Fraud Prevention Measures
Advanced Safeguards
We employ military-grade AES-256 encryption and state-of-the-art secure socket layers to ensure your institutional capital remains protected against evolving digital threats.
Adaptive Protocols
Multi-Factor Authentication (MFA) and strict identity verification processes are modularly integrated into our platform, requiring verified confirmation for all high-value transactions.
Continuous Vigilance
Ratio Capital operates under strict AFM and ESMA regulations, conducting recursive internal audits and leveraging AI systems to monitor and flag anomalous trading patterns in real-time.
How to Identify Fraud
Protecting your assets starts with awareness. Ratio Capital maintains the highest security standards, and we encourage clients to remain vigilant against common fraudulent schemes.
Phishing & Digital Impersonation
- Requests for login credentials or private keys through unsolicited emails.
- Urgent or threatening language demanding immediate account verification.
- Communications from non-institutional email domains or generic addresses.
High-Pressure Sales Tactics
- Guaranteed investment returns on volatile market products or infrastructure funds.
- Exclusive 'once-in-a-lifetime' opportunities that require immediate wire transfers.
- Offers made through unofficial social media channels or messaging apps.
Identity & Account Compromise
- Unauthorized password change notifications or multi-factor authentication codes.
- Unrecognized transactions, even in small amounts, on investment statements.
- Inconsistencies in personal data or account details provided by third parties.
Report Suspicious Activity
The security of your capital and personal information is our highest priority at Ratio Capital. If you suspect fraudulent behavior, receive an unusual request, or identify a potential security breach, please contact our Integrity and Compliance Team immediately. Our response protocol ensures urgent assessment and proactive intervention to safeguard institutional assets.
Client Security Responsibility & Digital Hygiene
Securing your wealth requires mutual vigilance. We expect all clients to maintain rigorous standards of personal digital hygiene to avoid account compromise.
Password Integrity: Use complex, unique credentials of 12+ characters, combining numeric, symbolic, and alphabetic types.
Authentication Hygiene: Always maintain active Multi-Factor Authentication (MFA) and never share verification codes with any third party.
Phishing Awareness: Ratio Capital will never ask for your full password via email. Always verify sender identity before clicking links.
Secure Connection: Avoid accessing your portfolio dashboard via public Wi-Fi or unencrypted networks.
Direct Hotline
+31 (0) 20 888 4000
Emergency Email
security@ratiocapital.com
Response Commitment
Ratio Capital adheres to strict institutional security protocols. We guarantee that all fraudulent activity reports are investigated with absolute priority. Our dedicated security desk is operational 24/7, providing real-time data protection and immediate remedial action. Expected initial response time for emergency escalations is within 120 minutes.