The Qatar Financial Center Organization Authority issued a general statement in which it warned of investors and the public from a fraudulent website that operates under the name “https://snbinvests.com”.
The aforementioned site claims to provide a set of financial services such as loans, financial products and investments, with the claim that it is the official website of the company “SNB Investments LLC. IC) SNB Investments LLC (IC), a company licensed to work at the Qatar Financial Center.
According to the Qatar Financial Center Organization, the aforementioned site, despite its claim that it is a Qatari company, is not related to the relevant company, the Qatar Financial Center, or the State of Qatar. The Organization Authority also wants to alert the public that it must be overlooked by this site, and not to pressure any of the links in it, while refraining from providing any personal information.
It is noteworthy that the aforementioned company is not concerned with this website, and it is one of the companies that do not provide financial services to the public, and we also explain that the company is licensed from the Qatar Financial Center only to practice the investment partnership business.
In this context, Mrs. Farah Abdel Rahman Al -Moftah, Executive Director of Policy, Legal Affairs, and implementation of the Qatar Financial Center Organization Authority, affirmed the commitment of the Organization Authority to protect the consumer. We urge everyone to always be careful and verify the identity of the financial services companies and their representatives before dealing with them. ”
The Qatar Financial Center Organization Authority called on the public to be careful and cautious and refrain from communicating with the people mentioned on this website “https://snbinvests.com” about any financial services or with any person who claims to provide financial services on behalf of Snb Investments LLC (IC).
