Caution
Tharwa Investment company urges the public and its stakeholders to be vigilant against fraud and scam attempts. These include fraudsters potentially posing as Tharwa Investment Co. or licensed brokers or Tharwa`s Chairman and members of the Board, the Executive President, or the Executive Management team, or any other Tharwa`s employee via email, website, or social media channels to perpetrate a fraud on unsuspecting members of the public or our stakeholders.
If Tharwa finds any instance of fraud or scam attempt, we urge the public and stakeholders to be extremely cautious of such behavior and report potential fraudulent scams, suspicious emails and phishing attempts involving the use of a false Tharwa identity (including the logo, brand, name, signatures, marketing material, official correspondence, etc.) to the relevant authorities in the State of Kuwait.
Tharwa would also like to advise you of the following:
You should not respond to any unusual/suspicious communication or correspondence that you may receive
You should not enter into any agreement with entities unlicensed by Tharwa Investment Co. or the regulatory authorities
Tharwa does not solicit investments from the public
Tharwa does not directly solicit personal or financial information
Tharwa would like to notify the investor community to deal only with the licensed entities, and that it is aware of false materials that have been created by fraudsters by obtaining illicitly copied copyright and trademark protected materials from Tharwa`s official website and announcements.
Tharwa strongly advises that you do not respond to any person or company who purports to be or represent Tharwa and under no circumstances should you divulge your person information and/or transfer funds. If you are in doubt about the legitimacy of a particular correspondence, you may contact Tharwa investment Co. at compliance@tharwa.com . For any suspected illegal activity, please report it to the police and the relevant authorities.
