CMA · SAMA
Specialists in financial fraud cases under CMA and SAMA regulations in Saudi Arabia
We operate within the Saudi regulatory framework to defend the rights of defrauded investors
CMA is Saudi Arabia's primary securities regulator. It accepts complaints against unlicensed brokers, manipulative trading practices, and investment fraud schemes that violate the Capital Market Law.
SAMA supervises banking institutions, exchange companies, and payments. It handles complaints involving banking fraud, unauthorized transfers, and anti-money-laundering violations.
A comprehensive methodology to recover your stolen funds in Saudi Arabia
We gather and analyze all digital and documentary evidence — transaction records, communications, and platform data — and organize them into a complete legal file for submission to regulators.
The CMA allows formal complaints to be filed following prescribed regulatory procedures, and the authority follows up according to the nature of each case.
We conduct direct negotiation with brokers and platforms through formal legal channels, citing transaction records and agreement violations to recover funds without prolonged court proceedings.
We continuously monitor case status with regulatory bodies, provide regular client updates, and act promptly whenever an opportunity to accelerate recovery or reach settlement arises.
Platforms falsely claiming CMA or international licensing that vanish once funds are deposited, or impose impossible withdrawal conditions to trap investor capital.
Investment projects promising guaranteed high returns funded by new investor capital rather than real profits, until collapse leaves the majority with total losses.
Fake crypto token offerings, fraudulent trading platforms, and digital wallet scams that exploit lighter regulation in the digital asset sector to defraud Saudi investors.
We conduct a thorough initial review of case circumstances, loss amount, and fraud type to determine recovery viability and establish an appropriate strategy.
We compile and analyze all digital and paper evidence to build a robust file capable of withstanding scrutiny by CMA, SAMA, or judicial authorities.
The formal complaint is submitted to the appropriate regulatory authority, taking care to meet procedural requirements to help ensure acceptance.
We continuously track the case, negotiate settlements, and keep you informed of every development until your funds are recovered or the best possible outcome is reached.
Yes. CMA accepts investor complaints against any entity conducting financial activity without a license in Saudi Arabia. We help you draft the complaint, gather necessary evidence, and submit it through official channels.
Timelines typically range from three months to eighteen months, depending on case complexity, the fraudster's cooperation, and regulatory response speed. Cases involving international transfers may require additional time.
SAMA oversees exchange and payment companies, while CMA covers forex and derivatives platforms. We determine the appropriate regulatory channel for your case based on the nature of the fraudulent activity.
We need: bank transfer statements, screenshots of platform communications, any signed contracts or agreements, and platform login details if available. The initial assessment is free and does not require all documents upfront.
Yes. We handle cases involving platforms registered in Saudi Arabia or claiming Saudi licensing regardless of where the victim is located. We coordinate with CMA through international complaint channels when needed.
Our team is ready to evaluate your case at no cost and immediately begin taking action under Saudi regulations.
No upfront fees · Full confidentiality · Saudi regulatory expertise