How to distinguish between real trading companies and clone companies?

Solidarity and discussion for the NaNoWriMo 2020 Write-Through
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sarausef
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Joined: Wed Apr 14, 2021 5:56 pm

How to distinguish between real trading companies and clone companies?

Post by sarausef »

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 finding out the truth about the company to ensure that it is a real company and not a fake entity managed by a group of fraudsters. Through the following points, fake or cloned companies can be easily identified:
هل منصة دويتشه للتداول حقيقية
Fake 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 this.
Deutsche Saudi Arabia Securities Company does not provide a trading platform in the financial markets, while real companies must provide trading platforms.
The clone company sends contracts via WhatsApp messages, while doing so is considered illegal and should not be done by real companies.
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