The National Investor (TNI) has recently become aware of a series of fraudulent emails purporting to offer financial services using The National Investor’s name and misusing the official TNI’s logo and trade name. These emails do not originate from TNI or any of our affiliates. If you have received any such email, do not click any links in the email or provide any personal information (e.g. your bank details or copies of identity documents).
There are a number of illegal advance fee scams in operation where our name and those of our Board of Directors and Senior Management are being impersonated and abused.