The Qatar Financial Centre Regulatory Authority has issued a public warning about a fraudulent website, https://snbinvests.com, that falsely claims to be the official website of SnB Investments LLC(IC), a legitimate firm licensed in the Qatar Financial Centre. The site advertises a range of financial services including corporate, asset, project, personal, home and car finance, but the QFCRA said it has no connection to SnB Investments LLC(IC), the Qatar Financial Centre or Qatar. The authority advised the public to disregard the website, avoid clicking on any links, and not provide personal information, and cautioned against engaging with any representatives listed on the site or anyone claiming to offer financial services on behalf of SnB Investments LLC(IC).
Qatar Financial Centre Regulatory Authority 2025-03-11
Qatar Financial Centre Regulatory Authority warns the public about fraudulent website impersonating SnB Investments
The Qatar Financial Centre Regulatory Authority has issued a public warning about a fraudulent website, https://snbinvests.com, falsely claiming to represent SnB Investments LLC(IC), a legitimate firm licensed in the Qatar Financial Centre. The authority advises the public to disregard the site, avoid its links, and not engage with any representatives listed.