Alerts

Schemes misusing the name of Julius Baer

Julius Baer would like to alert its clients and members of the public to the below schemes likely being fraudulent which to our knowledge are involving and misusing the name of Julius Baer, through means such as fake websites, (social media) profiles and/or e-mail domains. Julius Baer strongly recommends not to interact through such channels for any communication or dealings in any case and in particular not with Julius Baer. This website is being updated on a regular basis to reflect such suspicious and fraudulent schemes brought to our attention but does not claim to be comprehensive or complete.

Websites, profiles or e-mail domains not associated with Julius Baer

baer-group.info (additional information)
capital-bca.com
id434039.xyz
baer-group.info
julius-ipb.com
crown-127.com
aspiringmatch.com/log.HTML
cinema-vega.com/select/FrheiDSYb
anmeldeseiten.de
private-juliusbaer.com
insights@juliusbaar.ch
juliusbaer-escrow.com
julius-int.com
info@julius-int.com
diyigongyiing.com

Other companies

Articom Investment Ltd.
Sapegroup

We would like to inform the public that no partnership between Julius Baer and the above-mentioned companies exists, despite information on their website stating the opposite.

Fraud Scheme in South Africa: Fraudsters offer loans through Julius Baer

Julius Baer has been made aware about a fraudulent scheme where individuals offer loans in South Africa (via Facebook and WhatsApp) allegedly issued by Julius Baer. Please note that Julius Baer does not offer any loans in South Africa through third parties and hence is not involved whatsoever in the described scam.

Trust Wallet - Crypto Fraud Scheme

Julius Baer warns of an alleged partnership with the “Trust Wallet” App. Various websites not associated with Julius Baer re-direct to the Google Play or Apple Store and invite customers to download the “Trust Wallet” App and to make investments with crypto currency purportedly with an account held with Julius Baer. We warn potential investors that such partnership and/or accounts with Julius Baer do not exist.

Vision / Azur / Flow / Ultim / Alfa (Luxemburg / France)

Julius Baer warns potential investors of a fraud scheme in which the name of the Bank and some of its employees and management bodies are being misused. The fraudsters contact people via telephone or e-mail in order to offer them a fake investment product named “Vision”, “Azur”, “Flow”, “Ultim” or “Alfa”. These products are neither offered, authorized, approved nor allowed by Julius Baer.

Bond Comparison Searches (United Kingdom)

Julius Baer wants to inform the public about an industry-wide scam relating to bond comparison searches, where searching individuals are then encouraged to open an account with a group of fraudsters pretending to be the Julius Baer Group.

Transit Account – Crypto Fraud Scheme

Julius Baer has been made aware of a fraud scheme in which fraudsters pretend to be employees of Julius Baer and offer a transit account to have crypto currencies (predominantly Bitcoins) exchanged to FIAT currencies.