At MGi One, the trust and safety of our clients have always been important to us. It has come to our attention that fraudulent individuals and organised groups are actively misusing the MGi One name, branding, and identity to carry out deceptive targeting of unsuspecting property buyers, sellers, and investors.

We take these matters extremely seriously. This notice is issued to keep you fully informed, help you recognise fraudulent activity, and guide you on what steps to take if you encounter anything suspicious.

Common Red Flags

• Upfront payments are requested for viewings, documentation, or deposits before any official agreement is signed.
• Offers of guaranteed returns, exclusive deals, or instant acquisitions that seem too good to be true.
• Emails from Gmail, Yahoo, Hotmail, or Outlook instead of @com.
• Pressure to act quickly, transfer money urgently, or share personal data without a formal contract.
• Unsolicited job offers or partnership proposals claiming to be from MGi One.
• Requests for passports, bank statements, or property deeds before any consultation.

IMPORTANT: MGi One Real Estate does not collect any payments, personal documents, or banking information outside of formally agreed service contracts signed by our verified representatives.

Our Verified Communication Channels

All authentic communication from MGi One Real Estate is exclusively conducted through the following verified channels. If you receive any message from an address or platform not listed below, it does not represent us in any capacity.

• Official Website: https://mgionerealestate.com
• Official Email: info@mgionerealestate.com
• UAE Office: +971 58 877 5657
• London Office: +44 7435 237477  |  +44 0203 921 0450
• Pakistan Office: 0326-6666713
• Verified Social Media: @mgi one (Facebook, Instagram, LinkedIn, YouTube, Tiktok)

Any email, phone number, social media account, or website that does not correspond to the above is not affiliated with MGi One Real Estate and should be treated as suspicious.

What to Do If You Suspect Fraud

• Stop all communication immediately and do not share personal, financial, or identity documents.
• Do not transfer any money or make payments based on their instructions.
• Report the incident to us at info@mgionerealestate.com with screenshots and any details available.
• Report to your local authorities or the relevant consumer protection agency.
• Block the sender across all platforms.

Our Commitment & Legal Disclaimer

MGi One Real Estate is built on integrity and transparency. We actively monitor for impersonation activity and will pursue legal action against any individuals or groups misusing our company. Your safety is our responsibility. If anything feels suspicious, verify directly with us before taking any action.

MGi One disclaims all liability for loss or damage arising from fraudulent communications or websites falsely claiming affiliation with our company. The public is strongly advised to exercise due diligence before entering any engagement