DISCLAIMER – BEWARE OF INVESTOR FRAUD AND SUSPICIOUS ACTIVITY
Our attention has been drawn to the fraudulent activities of persons who purport to represent ASMA Capital Partners B.S.C.(c) (“ASMA Capital”) through making contact with potential clients who are seeking financing or investment.
This fraud may involve third parties found through online investment sites (or the like) who illegitimately claim to represent or portray to be ASMA Capital. ASMA Capital is licensed and regulated by the Central Bank of Bahrain as an Investment Business Firm – Category 2 and does not provide any type of commercial loans or financial retail products.
Please be aware that the only legitimate domain for ASMA Capital is www.asmacapital.com. There are many similar fraudulent websites / email domains which exist to trap potential clients into believing they are dealing with ASMA Capital. ASMA Capital does not use third party websites to advertise or offer its services to prospective clients, nor does it use such websites to identify these clients.
It is your responsibility to verify that any investment opportunities are legitimate. If you are in doubt about any email, phone call or communication, please do not respond by revealing personal information about yourself or your company and strictly refrain from forwarding any money to third parties prior to verification with ASMA Capital. ASMA Capital expressly disclaims any liability or responsibility for any illegitimate third party actions or representations made fraudulently on our behalf.
To verify investment opportunities or to report any suspicious behaviour, please contact us.