CMA Oman · CBO
Information about financial-fraud cases, relevant reporting channels and documentation support for clients in Oman.
We help defrauded investors understand Oman's regulatory system and prepare well-organized case documentation
CMA Oman is the authority responsible for securities and capital markets in the Sultanate. It licenses brokers and financial advisors, and receives complaints against violations and fraudulent practices.
CBO supervises commercial banks, exchange companies, and payment service providers. It handles banking fraud complaints, illegal transfers, and violations of anti-money-laundering regulations.
We help review your case information and available evidence, organize documents and prepare complaint drafts and supporting documentation. The client submits all complaints and requests directly to the relevant authorities or institutions. Recovery of funds cannot be guaranteed.
We review the information and evidence related to your case, including transaction records, communications, websites, payment methods and available supporting documents, to understand what happened and identify the appropriate next steps.
Based on the circumstances of your case, we identify the appropriate authorities and institutions you may need to contact, which may include cybercrime authorities, police, banks, card issuers, cryptocurrency exchanges or relevant regulators.
We help organize your evidence and prepare clear supporting documentation and complaint drafts for your case. The client submits all complaints and requests directly to the relevant authorities or institutions.
We guide you through the process, explain the next steps and help you understand what additional information or documentation may be requested by the relevant authority, bank, exchange or other institution.
Online trading platforms claiming CMA Oman or international authorization that target Omani investors and disappear once funds are deposited.
Investment offers exploiting community trust and promising high guaranteed annual returns through fake funds or projects, collapsing after accumulating significant capital.
Fraudulent forex and crypto platforms targeting Oman residents via social networks, convincing victims of real profits before freezing their accounts and disappearing.
We conduct an initial review of your case details to understand what happened, identify the appropriate Omani regulatory authority, and outline the next steps.
We organize the available digital and documentary evidence clearly, with the relevant submission requirements in mind.
We prepare a formal complaint draft for the appropriate Omani authority, following approved procedures. The client submits the complaint directly; acceptance and review are decided by the authority.
We guide you through the next steps and help you prepare any additional information the relevant authority, bank or exchange may request. Timelines and outcomes depend on the relevant banks, exchanges and authorities and cannot be guaranteed.
Yes. CMA Oman receives individual investor complaints related to fraud, securities violations, and unlicensed broker activity. The authority holds supervisory powers to compel licensed brokers to cooperate in investigations.
If transfers passed through Omani banks, the Central Bank of Oman can request transaction record disclosures. We also help you identify the relevant international regulators and prepare complaint documentation for you to submit.
There is no fixed timeline. Timelines and outcomes depend on the relevant banks, exchanges and authorities, such as Oman's Capital Market Authority, and cannot be guaranteed.
Yes. We serve fraud victims in Oman regardless of nationality and handle cases in both Arabic and English. We prepare and organize the documentation; clients submit their complaints directly to the Omani authorities.
The first step is to preserve all evidence — screenshots, communications, and transfer records — before they can be deleted. Then contact us for a case review. Be cautious of any party that promises or guarantees to recover your funds.
Our team can review your case and help you organize the evidence and documentation relevant to Oman's Capital Market Authority regulations.
Full confidentiality · Omani regulatory expertise · No guaranteed outcomes