Awraq Investments
We checked Awraq Investments against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Awraq Investments claims to be one of the premier investment companies in Jordan and is licensed by the Jordan Securities Commission (JSC) to perform as a financial broker in Local Markets and International Markets. However, we did not find any match results for this broker in JSC. The regulatory information this broker claim is a false statement for unsuspecting traders. The truth is, Awraq Investments is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Awraq Investments.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.