Reported as a scam / unregulated
Why Awraq Investments is on the register
Awraq Investments claims to be one of the premier investment companies in Jordan and is licensed by the Jordan Securities Commission (JSC) to perform as a financial broker in Local Markets and International Markets. However, we did not find any match results for this broker in JSC. The regulatory information this broker claim is a false statement for unsuspecting traders. The truth is, Awraq Investments is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.