It has come to our attention that Baron Point, its subsidiary companies, and related documentation—including unauthorized use of our name, logo, corporate identity, and employee identities—have been fraudulently misused in connection with fictitious business propositions and communications.  These unauthorized activities involve individuals or entities falsely purporting to represent Baron Point or its affiliates, offering investment opportunities, project participation, commercial transactions, or employment arrangements that are not legitimate and are in no way associated with our enterprise.

Our Position

Baron Point and its family of companies are committed to the highest standards of business ethics, governance, and institutional best practices across all operations. We maintain rigorous policies designed to ensure integrity in all dealings with investors, counterparties, and prospective employees.

We strongly encourage all stakeholders to report any suspected instances of fraud, misrepresentation, conflicts of interest, or other violations of legal or ethical standards. Reports may relate to activities affecting either Baron Point or third parties engaging in transactions under the guise of our organization.

Reports can be submitted confidentially via our whistleblower system: 

whistleblower@baronpoint.com 

All submissions will be treated with strict confidentiality, and appropriate investigative procedures will be undertaken.

Failure to report known or suspected misconduct may, in certain jurisdictions, expose individuals to legal or regulatory consequences.

Fraudulent Business Propositions

Common schemes observed include fraudulent actors posing as representatives of Baron Point or its subsidiaries to solicit participation in:

• Investment opportunities
• Infrastructure or project financing
• Physical commodity transactions
• Private placements or capital raising initiatives

Such communications are unauthorized and should be considered fraudulent unless independently verified through official Baron Point channels. 

Fraudulent Recruitment Activity

We are also aware of fraudulent recruitment schemes involving:

• Unsolicited outreach followed by online-only interview processes
• Issuance of employment offers without formal interaction
• Requests for payment related to visas, permits, onboarding, or administrative fees

Please be advised:

• Baron Point and its subsidiaries do not conduct hiring solely through online questionnaires or remote processes without formal interview procedures
• Baron Point never requests payment of any kind from job applicants at any stage of the recruitment process
• All legitimate vacancies are published exclusively via official Baron Point career channels  

Investor and Counterparty Guidance: Best Practices

• To mitigate risk and prevent fraud, we recommend the following:

• Verify counterparties: Ensure you clearly understand who you are dealing with before entering into any engagement
• Protect sensitive information: Do not disclose personal, financial, or corporate data to unverified parties
• Check communication domains:
  • All official Baron Point correspondence originates from @baronpoint.com
  • We do not conduct business via public email domains (e.g., Gmail, Yahoo, Hotmail)
• Be alert to red flags, including:
  • Poorly written or inconsistent communications
  • Requests for advance payments or unusual transaction structures
  • Outreach via unsolicited social media contact
• Confirm identity and legitimacy:
  • Verify telephone numbers and ensure direct access to representatives
  • Exercise caution where individuals are consistently unavailable via official channels
• Conduct independent verification of any investment, transaction, or employment offer prior to taking action
• If you suspect fraudulent activity, contact local law enforcement and notify Baron Point immediately

Reporting and Contact

We encourage prompt reporting of any suspected fraudulent activity:

whistleblower@baronpoint.com

Your identity will be treated with the strictest confidentiality.

For general inquiries, comments, or concerns, please contact:
info@baronpoint.com (or your preferred official contact channel)