SHUAA informs you that:
- You should never disclose account details or password and not respond to any unusual email that you receive;
- It does not solicit investments from the general public;
- It does not solicit personal or financial information; and It does not request transfers of funds.
SHUAA is also aware of the existence of certain entities or persons that are conducting such financial scams using SHUAA’s name and using email accounts from domains such as @shuaacapitalae.com; @shuaacapitalsae.com; @shuaas.com; @shuaacapitals.org; @shuaacapitalpscae.com; @shuaaa.com; @shuaapscae.com; @shuaapsc.com; @shuaaae.com; @shuaacapitalpsc.net; @shuaacapitalpsc.org; @shuaacapitals.com; @shuaacapitaluae.com; @shuaacapitalpsce.com; @shuaacapitalpsca.com; @outlook.com; @hotmail.com; @mail2firm.com; @yahoo.com; @shuaa-capital.com and other unofficial email accounts, as well as LinkedIn profiles and other social media accounts, to target and communicate with prospective victims.
It has also come to SHUAA’s attention that the fraudulent website ‘https://amwalinvestment.com’ and other similarly named websites and entities have been created and are falsely presenting themselves as Amwal International Investments, a subsidiary of SHUAA. You are hereby notified that these websites and these entities are fraudulent, and any financing or investment opportunities, services, products or prizes offered by or received from this or other websites or entities purporting to represent Amwal International Investments are fraudulent, illegal and are in no way connected to SHUAA or its affiliates or subsidiaries. Amwal International Investments is not presently carrying on any new business and so any proposal which you receive purporting to be from that entity (whether via the website mentioned above or otherwise) is fraudulent and should be deleted.
SHUAA strongly advises that you do not respond to any person or company who purports to be or represent SHUAA or any of its affiliates or subsidiaries, and under no circumstances should you transfer any money or provide any personal information to such persons or companies. If you are ever in doubt, you may contact your representative or SHUAA client services at ClientServices@shuaa.com who can assist you. For any suspected illegal activity, please also report it to the police or relevant authorities.
SHUAA shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to, or reliance on any information contained in other fake websites in its name, or its subsidiaries or affiliates names. While the information contained within these fake websites may be periodically updated, no guarantee is given that the information provided in these websites is correct, complete, and up-to date. Although such websites may include links providing direct access to other Internet resources, including websites, SHUAA shall not be responsible for the accuracy or content of information contained in these sites. Links from such websites do not constitute an endorsement by SHUAA or its products and services. The appearance on these websites of advertisements and product or service information does not constitute an endorsement by SHUAA as it has not investigated the claims made by any advertiser.
Please note that under no circumstances shall SHUAA, its affiliates or subsidiaries, be held liable or responsible for any claims, losses, damages, expenses or other inconvenience arising out of, or in connection with, the use of such scams or fraudulent websites.
