Taqaseem Investment Company masquarades as an investment management company. The company operates from a website whose url is taqaseeminvestment.com.

They’re allegedly based in Arabian Gulf or the middle east. According to the marketing materials on the website, Taqaseem Investment Company invests clients’ funds in Healthcare and Pharmaceuticals, micro financing and private equity.

They claim that the company is investing in major asset classes in a way that is compliant with shariah law.

This company appears to be targeting investors of muslim faith.

Now the question is whether Taqaseem Investment company is a safe place to invest your money in.

Taqaseem Investment review

This is a very risky website peddling investment products and services.

First of all, they lie that the company was founded in 2008. In reality, our investigations reveal that their website was created in August 2022.

There is no way this company would operate without a website all this time unless they have another site that we’re not aware of.

Traffic to the website of Taqaseem Investment Company suggests that not a lot of people are aware of this entity’s operations.

This is why there are no reviews of this compoany coming from investors who have used their services at some point.

Regulatory Concerns that we have against Taqaseem Investment Company

The first concern is that this investment management company is not a regulated entity.

It has never been authorized to provide financial services by any government body.

Chances are that this is a scam. If they don’t have a license, you can bet that the company won’t have the capacity to protect your funds.

This is the case with unregulated Forex brokers such as Market Haven, StoneBridgeVentures and others.

Lack of a valid regulatory license means Taqaseem Investment Company is not complying with standards that governing bodies have set in relation to how investors funds’ should be handled.

Furthermore, an unregulated investment managers are known to bangle investors’ funds at some point before disappearing into oblivion.

It’s only fair that you consider this before signing up with this unregulated firm.

Taqaseem Investment Company is an offshore company

We’ve heard stories of how offshore investment schemes rob innocent victims.

This calls for extreme precautions because this company many just be among the offshore entities that intend to take advantage of the ignorant.

Their choice of offshore location raises eyebrows. Middle east cities such as Dubai is a favorite ponzi scheme hub.

It’s not a surprose that this company also chose to setup shop in the middle east. They avoid regulatory hurdles by doing so.

No evidence that this company is investing your funds

This company has not provided evidence that it is investing customers’ funds in the said areas.

But it’s quite evident that they’re collecting funds from members of the public. How those funds are invested is not clear.

The company has also not produced their audited performance record which further raises eyebrows.

Will you still trust them with our money?

Conclusion of this review

We feel that Taqaseem Investment Company is a very unsafe platform and serious investors should never take a chance with them.

Before considering them, do your due diligence because at the end of the day, you don’t want to take a risk that you cannot afford.

Thank you for reading. The comment section is open to your opinions and experiences with this company or any other investment scam.