In recent years, online trading has become a popular choice for many in the Arab Gulf. And while this market offers great opportunities to make good profits, it also suffers from the evil side: fake trading companies and fraud. If you are among the people who are facing the loss of their money because of these companies, then there is no need to worry anymore. Sary Company is here to help you recover your assets π΅ legal guarantee and restore your confidence in your future exploits β .
Why do fraud operations occur in the trading market? π€
Online trading market is open to everyone, whether they are beginners π§π or professionals π¨ With the increasing popularity of this market, unreliable companies have appeared, exploiting the lack of experience of some or their need to make quick profits π. Among the most prominent reasons for the spread of fraud are:
1. Misleading advertisements π
Illusory companies rely on classified ads that promise huge profits in a short period of time, and often these ads appear on social media platforms π± or suspicious sites π. There are also fake testimonials of people who claim that they have imaginary profits π.
2. Al-Waud al-Zaifah π
Promises are made with the guarantee of safe exploitation or guaranteed profits π, which contradicts the nature of the real financial market, which is characterized by risks and fluctuations β οΈ.
3. Targeting beginners π―
Perhaps the target group is also the people who do not have enough experience in trading π or knowledge of how to choose reliable companies β . Fraudsters use “helpful” tools or tools that look useful but are actually a trap πΈοΈ.
4. Modern fraud techniques π₯οΈ
With the advancement of technology, fraud methods have become more sophisticated π οΈ, such as fake recruitment opportunities that look like they are known to companies π¦ or employment with fake identities and incorrect registration numbers π. Also, some fraudsters use fake applications to show fake trading data π.
What are the signs that you are a victim of fraud? π¨
If you are a victim of fraud, watch for the following signs:
Inability to withdraw funds from the trading account π³, despite repeated requests.
Failure to receive any response to your inquiries from customer service π, or response in an unprofessional manner and continuous delay π.
You are under constant pressure to deposit more money πΈ, with false promises to increase your profits π.
The use of intimidation methods such as threatening to lose the entire account if you do not add more money π¨.
The appearance of unexplained additional fees or charges, such as high withdrawal fees or ambiguous “administrative” fees β.
The company suddenly disappears or changes its contact details π³οΈ.
If you encounter any of these signs, you may be the victim of a scam, but don’t worry, there are steps you can take to get legal refunds π.
What makes the company the perfect choice to help you? π
The company Sary List is a single company π, but it is a group of experts who are experts in the field of refunding money πΌ from the Al-Ohamiya Trading Company. We work in a professional manner to ensure the recovery of the rights of our customers in a legal and safe manner βοΈ. Here are the reasons that make us your best choice:
1. Long experience in the field π
We do not have a successful record of success in recovering the funds of our customers who have been defrauded, and we do not understand the challenges faced by the victims.
2. Team Legal Specialist π¨ββοΈ
We have a team of lawyers and financial experts who are well versed in international trading laws and procedures. Our team also works in coordination with the international regulatory bodies ποΈ.
3. Modern technology to track money π
We use the latest technology to track stolen funds, even if crooks try to hide them through fake accounts or complicated international transfers.
4. Full commitment π
We are not sensitive to the situation, and we guarantee that all the information you provide us will remain completely confidential. Our goal is to make you feel safe and comfortable during the refund process π€.
5. Service included π§©
We provide comprehensive solutions including legal guidance π, communication with the concerned parties π, and even providing psychological support to our clients who are suffering from stress caused by fraud β€οΈβπ©Ή.
How does the company work on refunds? π‘
We follow careful steps to ensure the success of the refund process, including:
1. Evaluation status π
We begin with a complete understanding of your position and analysis of all the evidence and documents that you provide π. This stage ensures that we understand the legal and technical aspects of the situation.
2. Determining the problem π΅οΈββοΈ
We will identify the identity of the fraudulent company and track the customer’s money using advanced technologies π.
3. Communicate with stakeholders π
We will contact the banks π¦ or the financial institutions through which the money was transferred, and we will use our influence to ensure the recovery of the amount π°. We also do not communicate with the relevant regulatory authorities when needed π.
4. Legal procedures βοΈ
If necessary, we take legal action against the fraudulent company through cooperation with the best international lawyers π, to ensure the best results π.
5. Continuous support π
We provide periodic reports to clients about the progress of the process π, to ensure transparency and build trust with them π‘οΈ.
Tips to avoid fraud in the future π
Learning from previous experiences is important to ensure it doesn’t happen again. Here are some tips to avoid fake trading companies:
Verification of licenses: Always make sure that the company you are dealing with is licensed by a recognized regulatory body.
Search for reviews: Discuss reviews of the company and read other people’s experiences with it π.
Beware of fake offers: Any offer that looks so good that it’s hard to verify, it’s probably a scam.
Use safe deposit methods: Avoid transferring funds to personal bank accounts or through unofficial means π«.
Seek advice: If you are unsure about the credibility of a particular company, consult a financial or legal expert for an unbiased opinion.
Learn the basics: Educate yourself about the basics of trading and understand them
