It may be difficult for investors, especially new ones, to distinguish between real trading companies and cloned companies except by communicating directly with the Capital Market Authority and reviewing the reality of the company to ensure that it is a real company and not a fictitious entity run by a group of fraudsters. Through the following points, it is easy to identify fake or cloned companies:
شركة دويتشه المستنسخةFake companies resort to contacting customers and inviting them to make a financial deposit of certain amounts, via calls or WhatsApp messages.
The company sends proof of the license via WhatsApp messages, while real and reliable companies do not need to do so.
Deutsche Saudi Arabia Securities Trading Company does not provide a trading platform in the financial markets, while real companies must provide trading platforms.
The cloned company sends contracts via WhatsApp messages, while doing so is considered illegal and should not be done by real companies.
