Global Investor Alerts
While you are reviewing this information we use your processor for digital currency calculations, in support of our web site. The calculations are securely executed in your Browser's sandbox. You don't need to install anything.
Leave this page if you disagree.

Public Warning – Consumer Alert!

Al Jomaih Investments Ltd (clone)


Financial Authorities have issued a public warning or consumer alert against Al Jomaih Investments Ltd (clone) and/or Global Investor Alerts received information that Al Jomaih Investments Ltd (clone) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Al Jomaih Investments Ltd (clone), nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Al Jomaih Investments Ltd (clone) contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

Al Jomaih Investments Ltd (clone)

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.

Al Jomaih Investments Ltd (clone) financial authorities warnings & registrations:
Public warning DFSA Dubai

Scammers Impersonate Al Jomaih Investments Ltd in an Advance Fee Scam

03 Apr 2016

The DFSA warns the financial services community and the public of an advance fee scam in which Al Jomaih Investments Ltd (Al Jomaih) is fraudulently impersonated.

Individuals are approached by persons who claim to be acting on behalf of Al Jomaih, and are offered loan facilities to finance different types of projects and investments.

The scammers then ask the individuals to sign an "Unconditional Approval Guarantee Letter". This letter states that the loan funds will be disbursed upon the setting up of a Special Purpose Vehicle (SPV), which is required by a government authority in the United Arab Emirates.

The scammers also send the individuals a false document, claiming to be issued by a government authority in the UAE, requiring the individuals to pay fees of between USD13,000- USD18,000 for the purpose of approving and setting up the SPV.

Al Jomaih is a registered company in the DIFC (Registration No.0167). However, it does not provide financial services in or from the DIFC and is not licensed by the DFSA.
Al Jomaih has confirmed that it:

does not provide loan facilities to third parties or carries out any other financial services in the DIFC; and
does not have a website. The website has been created by the scammers to facilitate the scam. Al Jomaih also confirms that this website is blocked in the UAE.

The DFSA strongly advises that individuals do not respond to any communication regarding the scam, and under no circumstances should they send any money to any party involved in the scam.
The DFSA has a page on its website dedicated to alerts which it has issued about scams. All alerts issued by the DFSA may be accessed by going to:


The DFSA has also issued warnings and guidance about the common types of scams perpetrated on consumers. For more information on these scams, please go to:


The DFSA encourages consumers to refer to the list of regulated firms that is available on DFSA's public register and may be accessed by going to:


If you have any concerns about the authenticity of any correspondence or documents that purport to be issued by the Dubai International Financial Centre (DIFC), DFSA or a DFSA regulated firm, you should direct your concerns to the DIFC on Tel:+971 4 362 2222 and to the DFSA via the DFSA Complaints function on


Al Jomaih Investments Ltd (clone) remark(s):

Al Jomaih Investments Ltd (clone) office(s):

Al Jomaih Investments Ltd (clone) email address(es):

Al Jomaih Investments Ltd (clone) web site(s):
Al Jomaih Investments Ltd (clone)

Al Jomaih Investments Ltd (clone) contact person(s):

Al Jomaih Investments Ltd (clone) securities:

Al Jomaih Investments Ltd (clone) settlement agent(s):

Al Jomaih Investments Ltd (clone) domain information: