As Delta Rock® Global Capital builds public visibility, third parties may attempt to impersonate the firm to defraud investors and counterparties. This page explains what an authentic Delta Rock communication looks like and what to do if you receive a suspicious one.
1. What Delta Rock® Will Never Do
- Solicit subscriptions or capital commitments by cold call, unsolicited email, social media direct message, or text message.
- Request wire transfers, cryptocurrency transfers, gift cards, or any other form of payment outside of a duly executed subscription document.
- Ask you to deposit funds into a personal account, a bank account in an individual's name, or any account not formally identified in the fund's offering documents.
- Use free email services (such as Gmail, Outlook.com, Yahoo, ProtonMail, or similar) for any official communication.
- Promise specific returns, guaranteed performance, "no-risk" investments, or time-sensitive "opportunities" that pressure you to act immediately.
- Ask you to keep an investment opportunity confidential from your own advisers, attorneys, or family members.
2. How to Verify an Authentic Communication
- Email domain. Genuine Delta Rock communications come from the
@deltarockmanagement.comdomain only. Any other domain is not us. - Phone numbers. Confirm any phone communication by calling the firm directly through the published number on this website. Do not rely on a number provided in the suspicious message.
- Offering documents. Any investment opportunity will be presented through definitive offering documents (a Private Placement Memorandum, a Limited Partnership Agreement, a Subscription Agreement) executed only after you have been verified as an accredited investor (and, for Section 3(c)(7) fund vehicles, as a qualified purchaser) and have been onboarded through our investor portal.
- Wire instructions. Wire instructions for genuine subscriptions appear only inside executed subscription documents and on the secure portal. We will never send wire instructions over unsecured email.
3. Common Patterns of Investment Fraud
Several patterns recur in scams that impersonate finance firms. If a communication has any of the following, treat it as fraudulent until proven otherwise:
- Pressure to act quickly, with phrases like "limited allocation," "closing today," or "last chance."
- Promises of guaranteed returns or "no downside" investments.
- A claimed affiliation with Delta Rock® combined with a personal payment account or unfamiliar bank.
- Requests for cryptocurrency, gift cards, or wire transfers to non-bank intermediaries.
- Reluctance to provide documentation, references, or formal disclosures.
- Communication from social media platforms, dating apps, or messaging apps (WhatsApp, Telegram, Signal, WeChat) claiming to represent the firm.
4. If You Receive a Suspicious Communication
If you receive a communication you believe to be impersonating Delta Rock®:
- Do not respond. Do not transfer funds, share personal information, or click on links.
- Save the message. Preserve emails, screenshots of social media communications, and any wire instructions or documents you received.
- Notify us. Forward the message and any relevant detail to [email protected]. We will investigate and, where appropriate, coordinate with the platform, the relevant law-enforcement agency, and our legal counsel.
5. If You Have Already Sent Funds
If you have already transferred funds in response to a suspicious communication:
- Contact your bank or wire originator immediately. Many financial institutions can attempt a wire recall within a limited window.
- File a report with the U.S. Federal Bureau of Investigation's Internet Crime Complaint Center (IC3).
- File a report with the U.S. Securities and Exchange Commission at sec.gov/tcr.
- Contact us at [email protected] so we can assist with documentation and reporting where we are able.
6. Updates to This Warning
This warning is reviewed at least annually and updated as new patterns emerge. The "Last reviewed" date at the top reflects the most recent review.