Official channels and anti-fraud notice

1. The essentials #

Bucardo Zúñiga allocates its own capital. It does not raise, manage or intermediate third-party funds.

We will never:

• offer you the chance to "invest with us", yields, equity, crypto-assets, "slots" or "exclusive opportunities";
• ask you for bank transfers, deposits, payments, fees, "security deposits" or "processing costs";
• ask for bank details, passwords, one-time codes (OTP), photos of your identity document or remote access to your device;
• contact you via WhatsApp, Telegram, SMS, social media or unsolicited calls for any of the above;
• change supplier bank details by email: any change is confirmed through an independent, previously registered channel.

If anyone proposes any of the above using the name of the Holding, its founding partners or any group company, it is a fraud attempt. Do not pay, do not share data, and report it.

2. Official domains #

Legitimate Holding emails come only from @inversionesbucardozuniga.cl addresses. Be wary of variations: swapped letters, added hyphens, other extensions (.com, .co, .net, .lat), free email providers (Gmail, Outlook, etc.) or special characters (bucardozuñiga vs bucardozuniga).

Our domain uses email authentication (SPF, DKIM and DMARC): emails spoofing it should be rejected or flagged by your provider.

3. Official email addresses and profiles #

Group companies have their own official channels, published on their websites.

4. How to verify a contact #

1. 1. Check the sender's exact domain (not just the display name).
2. 2. Do not use phone numbers or links contained in the suspicious message; type inversionesbucardozuniga.cl yourself.
3. 3. Confirm through an official channel on this page before acting.

5. How to report impersonation #

Email wbucardo@inversionesbucardozuniga.cl with the subject "Impersonation", including where available: screenshots, the sender's email address or phone number, full email headers, links or domains used, the date and any amounts requested. Do not forward attachments you have not opened.

We will acknowledge receipt within business days and pursue the takedown of the fake site or profile with the relevant providers. We process the data in your report under our Privacy policy, solely to investigate and mitigate the fraud and, where appropriate, to share it with the authorities.

If you have already paid or shared data: contact your bank immediately and file a report with the authorities in your country, for example:

The Holding is not responsible for payments made, or information provided, to third parties fraudulently using its name, but will cooperate with the authorities as appropriate.