Violation Details

Return to Alerts List
Warning
⁵CI CAPITAL HOLDING للاستثمار (A faked online group on Telegram app)
Collecting and Investing Funds Violation
Violation Reason:
publishes advertisements to the public to receive funds for investment without following the legal procedures stipulated in Law No. 146 of 1988 regarding joint-stock companies operating in the field of receiving funds for investment Impersonating a company name
Additional Details
Address:
(A faked online group on Telegram app)
Violation Type:
Collecting and Investing Funds Violation
Publication Date:
Monday, 26 October 2026