Anti-Fraud Notice

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Effective Date: September 29, 2025
Last Updated: September 29, 2025

At Universal Harbor LTD, we are committed to maintaining the highest standards of integrity and transparency in all our business dealings. Unfortunately, online fraud, phishing, and impersonation attempts are increasingly common across all industries.

This notice is issued to protect our clients, partners, and the public from possible fraudulent activities conducted by individuals or entities falsely claiming to represent Universal Harbor LTD.

1. Beware of Fraudulent Communications

Fraudsters may attempt to contact you through email, phone, messaging apps, or social media while pretending to represent Universal Harbor LTD, our staff, or our management. These communications may:

  • Request personal, financial, or confidential information
  • Offer business opportunities or partnerships
  • Solicit payments or “processing fees”
  • Claim to provide authorization letters, certificates, or contracts

Please be advised:
Universal Harbor LTD does not request confidential information, payments, or commissions through personal emails, messaging apps (e.g., WhatsApp, Telegram), or unofficial social media accounts.

2. How to Verify Genuine Communication

Official communications from Universal Harbor LTD are sent only from email addresses ending with: @universalharbor.com

If you receive any suspicious message or business proposal claiming to be from us, do not respond or share any personal information.
Instead, please contact us directly through the details listed on our official website.

3. Our Liability

Universal Harbor LTD shall not be held responsible or liable for any direct or indirect loss, damage, or inconvenience resulting from fraudulent communications, unauthorized use of our name, or imitation of our website or email domain.

4. How You Can Protect Yourself

  • Always verify the sender’s email domain and website URL.
  • Do not click on links or download attachments from unknown sources.
  • Do not share personal or financial information with unverified individuals.
  • Report any suspicious communications to us immediately through [email protected].

5. Report Fraud

If you suspect that someone is impersonating Universal Harbor LTD or any of its representatives, please let us know right away by sending an email to:
[email protected]

Legal Note:
This Anti-Fraud Notice applies to all communications and transactions involving Universal Harbor LTD worldwide. The company reserves the right to take legal action against any person or organization found to be engaging in fraudulent activity using its name or identity.

Jurisdiction: The laws of England and Wales shall govern any disputes or actions arising in connection with this notice.

Email: [email protected]

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