Investment Companies

Al Waseet Financial Services Shareholding Company

1.7 (3 reviews)
🇴🇲 Oman
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1.7
3 reviews
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About Al Waseet Financial Services Shareholding Company

Al Waseet Financial Services Shareholding Company has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Listed in warning databases - be aware

C
Catherine N.
2 months ago

For anyone considering Al Waseet Financial Services Shareholding Company, please be aware that this company has been flagged by Financial Services Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Pros: Information is publicly available for verification

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Something doesn't add up here

S
Sarah H.
3 months ago

I was about to invest with Al Waseet Financial Services Shareholding Company but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Services Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Pros: Website looks legitimate on the surface

Cons: Unauthorized firm|Found in IOSCO warnings database

They blocked me after I invested

J
Jennifer M.
6 months ago

I invested $25,000 with Al Waseet Financial Services Shareholding Company after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Services Authority.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics