Investment platforms with fraud warning signs in Saudi Arabia
These are the platforms we have detected advertising in Saudi Arabia. Before investing anywhere, check that it is authorised by CMA.
| Platform | Last seen | Countries | Impersonated celebrity |
|---|---|---|---|
| Halal Trade AI | October 28, 2026 | United Arab Emirates, Saudi Arabia | أنس بوخش, جاسم المطوع, خالد العامري, عبدالله المديفر |
Check the official register
No legitimate platform can offer investments without authorisation. Always check your country’s regulator:
Already signed up or paid?
- Do not pay anything else, even if they ask for "taxes" or "fees" to release your money.
- Call your bank today: block your card and request a chargeback or a transfer recall. The sooner, the better your chances.
- Do not install anything they ask for (AnyDesk, TeamViewer…). If you did, uninstall it and change your passwords.
- Report it to the police and your country’s regulator, and keep screenshots, emails and phone numbers.
- Beware of "fund recovery" companies that will contact you promising to get your money back for a fee: they are almost always a second scam.