We have been made aware that an old and inaccurate article is once again circulating online, this article focuses on legal implications imposed on Whiskey & Wealth Club by the Texas State Securities Board where all charges were promptly dropped and retracted. You can read more about the legal review of Whiskey & Wealth Club and our landmark win here and contact us at any time for transparent advice.
Furthermore, we have been made aware that fraudsters are potentially targeting customers of businesses, such as Whiskey & Wealth Club. We encourage everyone to be extra vigilant at this time. If someone calls you in connection to cask whiskey investment, there are a few elements you can look out for to protect yourself and ensure you’re having a legitimate conversation with an official representative.
– 例如，他们是否持有 WOWGR 执照/保税租赁，例如 Whiskey & Wealth Club？这将意味着您的木桶在爱尔兰税务专员和英国 HMRC 下是安全的。
– 能否确认他们的酿酒厂合作伙伴将确保您的资产安全？例如，在英国，酿酒厂将使用政府标准的 DRAMS 仓库软件。这意味着对成熟的库存有完全的可见性——直到每个木桶的位置。审计跟踪保持记录井井有条，DRAMS 允许酿酒厂完成其政府消费税仓库退货，确保合规。
– 最后，请注意您购买的威士忌类型。它们是限量版还是批量生产？在规划退出策略时，这可能是一个重要因素。
在威士忌与财富俱乐部，我们拥有丰富的知识。如果您担心不是团队成员的人与您联系，请联系我们的总部：+44 203 129 1639。
We always put the protection of our customers at the forefront of every interaction. If you think you’re a victim of fraud, please do report it to Citizens Advice: https://www.citizensadvice.org.uk/consumer/scams/what-to-do-if-youve-been-scammed/.
