About Us

A while ago, International financial oversight bodies decided to open a specialized branch for Arab lawyers, affiliated with international oversight bodies and financial conduct to examine the possibility of recovering capital, profits, or both.

Specialized lawyers authorized by financial oversight and conduct bodies were assigned to assist in recovering money from fraudulent companies. For every theft that has taken place or is taking place now.

This international office speaking the Arabic language was established to highlight assistance to Arab clients only for the purpose of pleading in all matters related to recovering money from fraudulent companies on the Internet.

We specialize in fraudulent online trading companies - Fake Forex and crypto trading companies, fake and fraudulent binary contracts companies, fraudulent oil, silver and gold trading companies and other types of fraudulent companies that are spread on the Internet.

Validity of the financial system of the Saudi Arabian Monetary Agency

The Saudi Arabian Monetary Agency has extended its sincere thanks and appreciation to the Office of the Financial Supervision and Financial Conduct Authorities, after the efforts made in saving and freeing thousands of victims in the Kingdom of Saudi Arabia from stalking and fraudulent operations. Accordingly, SAMA has provided our official office with the Financial Control and Financial Conduct Authorities with a permit and powers to enter some...

Financial systems in the Kingdom to contribute to enabling financial oversight and financial conduct bodies to track down fictitious companies and the destinations of stolen funds and to reduce financial fraud operations in the Kingdom as much as possible.