Important Notice: Scammers in action
Attention – Fraud Attempts Using the Name of ABN AMRO Clearing
The Banco ABN AMRO Clearing S.A. and ABN AMRO Clearing Corretora de Títulos e Valores Mobiliários Ltda. inform that they have identified fraud attempts carried out by third parties who have been improperly using the name of the institutions to perpetrate scams.
These individuals have falsely presented themselves as ABN AMRO Clearing employees, contacting companies to request quotations and the issuance of invoices for various materials — especially IT and telephony equipment. The fraudulent approaches occur mainly through WhatsApp messages and e-mails sent from addresses using the domain “@abnamrobrasil.com.br”, which does not belong to the ABN AMRO Clearing Brazil Group.
We clarify that the Bank is already taking all appropriate measures to investigate and stop these criminal practices.
We reinforce that any legitimate communication with suppliers is carried out exclusively by the Facilities and Procurement Area through the official corporate e‑mail address:
If you have any doubts regarding the authenticity of any request, please immediately confirm the contact through our official channels:
📞 +55 11 3073 7400
We reaffirm our commitment to transparency, information security, and the integrity of the market. If you receive any suspicious communication in the name of ABN AMRO Clearing, please disregard the message, record the attempted scam, and inform our teams at the e‑mail below so that we can take swift and effective action:
Sincerely,
Banco ABN AMRO Clearing