"Important notice: Fraudulent activity alert"
We have recently become aware of fraudulent activity involving someone impersonating Tharawat Investment House and soliciting funds from individuals by convincing them that the company will invest these amounts on their behalf in the global market in exchange for a commission from the profits. Accordingly, Tharawat Investment House notes that this person has no connection with the company and uses the company's name for the purpose of fraud. The company reported these incidents and took the necessary steps to stop this illegal activity and protect the individuals' money and the company's reputation. The company also urges all persons who have been contacted by this person or who have fallen victim to this scam to immediately inform the competent authorities represented by the Ministry of Interior in the Kingdom of Bahrain.
In addition, please do not send any money or provide any personal information to anyone claiming to be from our company as we do not receive any direct payments from investors nor requesting to provide any confidential information. We value our customers and partners and we apologize for any inconvenience or problems this may have caused. We appreciate your cooperation and understanding in this matter. Thank you for your trust and continued support.
 |
|
|
|
|
|
|
|
| Disclaimer | Site Map |