Customer Protection & Fraud Awareness Notice
(United Kingdom – Enhanced Legal & Consumer Protection Version)
Legal Name: AYDAP-SP-ZOO LTD
Company Number: 16492422
Registered Office: 374 Edgware Road, London, England, W2 1EB
AYDAP-SP-ZOO LTD operates in accordance with applicable United Kingdom legislation, including:
The Financial Services and Markets Act 2000 (FSMA)
The Payment Services Regulations 2017
The Fraud Act 2006
The Proceeds of Crime Act 2002
The Data Protection Act 2018 and UK GDPR
We implement proportionate technical and organisational safeguards. However, fraud prevention requires shared vigilance between the company and the customer.
❌ Ask for your full card number
❌ Request your PIN, CVV, or expiry date
❌ Ask for one-time passwords (OTP)
❌ Send links asking you to log in outside official platforms
❌ Request transfers to a “safe” or “security” account
❌ Ask for sensitive information via WhatsApp, SMS, or unsolicited phone calls
If you receive a call, email, SMS, or message claiming to be from AYDAP-SP-ZOO LTD requesting confidential details:
Immediately:
Do not respond.
Do not click any links.
Do not share any details.
Contact us via official channels only.
AYDAP-SP-ZOO LTD maintains:
Secure customer authentication measures
Fraud monitoring and transaction screening systems
AML/CTF compliance procedures
Risk-based transaction reviews
Secure communication infrastructure
Despite these controls, fraud may occur where security credentials are voluntarily disclosed or customers are manipulated by third parties.
Be cautious of:
Fraudsters pretending to be banks, HMRC, regulators, or payment companies.
Fraudulent emails or text messages containing malicious links.
Victims are persuaded to transfer money themselves.
Promises of guaranteed returns.
Urgent financial requests after online relationship building.
If pressured to act quickly — stop and verify.
Always verify contact details via the official website.
Never trust caller ID.
Do not share verification codes with anyone.
Carefully check URLs before logging in.
Question urgency and secrecy.
Confirm beneficiary details before authorising payments.
Your awareness is your strongest protection.
In accordance with the Payment Services Regulations 2017:
A transaction authenticated by the customer may be deemed authorised.
The company is not liable for losses caused by customer negligence or voluntary disclosure of credentials.
AYDAP-SP-ZOO LTD is not responsible for third-party deception occurring outside its secure systems.
This notice forms part of our consumer risk disclosure obligations.
If you suspect fraud:
Contact your bank immediately.
Report to Action Fraud (UK National Fraud & Cyber Crime Reporting Centre)
https://www.actionfraud.police.uk
Notify AYDAP-SP-ZOO LTD using official contact details.
Prompt reporting increases the likelihood of mitigation.
AYDAP-SP-ZOO LTD does not contact customers to request confidential banking details.
If anyone claiming to represent our company asks for such information:
Stay vigilant.
Stay cautious.
Protect yourself at all times.
If you have any questions about our Customer Protection & Fraud Awareness Notice, please don't hesitate to contact us.
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