Fraud Prevention Statement

At Dealstreet Partners Ltd (“Dealstreet Partners”, “we”, “our”, or “us”), we uphold the highest standards of ethical business conduct and professional responsibility. As a cross-border corporate finance advisory firm engaging with investors, corporates, and institutions globally, we recognize that our brand, digital footprint, and reputation may occasionally be misused by unauthorised parties seeking to exploit others through fraudulent activity.

This Fraud Prevention Statement sets out our zero-tolerance approach to fraud, describes the types of misuse we have observed, and offers guidance on how to identify, prevent, and report suspicious behavior.

Our Commitment to Integrity and Risk Prevention

Dealstreet Partners is committed to maintaining the trust of our stakeholders by:

• Proactively monitoring for fraudulent activity across digital platforms

• Educating clients and partners about how we operate

• Responding swiftly and transparently to reported incidents

• Collaborating with relevant authorities to take enforcement action where appropriate

We have implemented internal policies, risk assessments, and awareness protocols to mitigate the risk of impersonation, misrepresentation, and digital fraud involving our name, logo, personnel, or materials.

Common Types of Fraud and Misrepresentation

We have observed several forms of fraudulent activity in the broader corporate and financial services landscape. These include, but are not limited to:

• Impersonation of Dealstreet staff via fake LinkedIn profiles or email domains

• Use of counterfeit documents bearing our logo, branding, or signatures

• Unauthorised solicitations for investments, “fees”, or crypto payments falsely claimed to be from or endorsed by Dealstreet Partners

• Phishing schemes where malicious actors impersonate our firm to extract sensitive personal or financial information

We confirm that such actions are illegitimate and not connected in any way to Dealstreet Parrners’ operations, mandates, or personnel.

How Dealstreet Operates Legitimately

To assist you in recognizing legitimate communications from Dealstreet Partners, please note that we:

• Do not offer financial products to the general public or retail investors

• Do not engage in unsolicited investment solicitations

• Do not request personal or financial data via unsecured messaging platforms (e.g., WhatsApp, Telegram, SMS)

• Only use official email addresses ending in @dealstreetpartners.com

• Provide formal documentation and verification before entering into any business agreement or engagement

All professional interaction is initiated and conducted through secure, documented, and verifiable channels in accordance with our regulatory and compliance obligations.

How You Can Protect Yourself

To protect yourself from potential fraud involving unauthorised use of our brand or name, we recommend the following:

Verify First

• Confirm the identity of the person contacting you, including their name, role, and official contact details

• Look for inconsistencies in email addresses (e.g., misspelled domains or use of public domains like @gmail.com)

• Check the tone, urgency, and formatting of messages for red flags

Be Cautious

• Do not disclose personal or financial information to unverified sources

• Do not click on suspicious links or download unsolicited attachments

• Do not transfer funds or make payments without a verified legal agreement in place

Act Quickly

• Contact us directly to verify any suspicious outreach or documents

• Report the incident to your local authorities or financial crime unit

Reporting Fraud or Suspicious Activity

If you believe you have received fraudulent communication or observed misuse of the Dealstreet Partners brand, please report it to us immediately.

We treat all reports with strict confidentiality and aim to respond promptly.

Report fraud or suspicious activity:
Email: fraudalert@dealstreetpartners.com
Mailing Address: Dealstreet Partners Ltd, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ United Kingdom

If you are based in the UK, you may also report the incident to Action Fraud at https://www.actionfraud.police.uk.

What We Are Doing to Prevent Fraud

Our preventative efforts include:

• Monitoring domain registrations, phishing sites, and impersonation accounts

• Working with internet service providers, cybersecurity experts, and law enforcement

• Issuing takedown requests for unauthorised content

• Updating internal protocols to reflect emerging threats and digital risk vectors

Our legal and compliance teams also review suspicious incidents and advise on enforcement measures where needed.

Statement of Zero Tolerance

Dealstreet Partners Ltd adopts a zero-tolerance policy toward fraud in any form. We will pursue appropriate legal action, including civil and criminal remedies, against individuals or entities that attempt to impersonate our firm or deceive our stakeholders.

Stay Informed and Vigilant

We encourage all stakeholders – clients, investors, partners, and the public – to remain vigilant and help protect the integrity of our brand. If you have any questions about this statement or want to learn more about our fraud prevention protocols, contact:

General Enquiries: info@dealstreetpartners.com
Compliance Enquiries: compliance@dealstreetpartners.com

We appreciate your cooperation and shared commitment to transparency, professionalism, and ethical business conduct.

Effective Date: 15 May 2025