Al-Nefaie Investment Group is a Saudi closed joint stock Company incorporated in Jeddah with a paid in capital of SR 60,000,000. The group was granted 5 licenses by the Saudi Capital Markets Authority to operate as a full-fledged Sharia compliant investment bank in the Kingdom. The group aspires to be the Kingdom’s leading provider of investment and financial services offerings to retail, high-net worth individuals, private and public corporate clients, family offices, foundations, charity and sovereign funds.
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🚨 Alert – Identity Theft of Bugshan Investment

Partners and prospective partners: please exercise caution considering the risk of identity theft.

Bugshan Investment has recently been made aware that third parties are fraudulently using our name, identity of our CEO (Fares Bugshan) and branding without authorization, in apparent attempts to deceive customers, partners, and the public. This constitutes identity theft and fraud and is in no way connected with Bugshan Investment.

We strongly urge you to be extremely vigilant if you receive unexpected emails, calls, invoices, contract documents, or payment requests claiming to be from us. In particular, do not share personal data, banking information, or make any payments before independently verifying the request through official contact channels.

We regret any inconvenience this may cause and appreciate your vigilance.