ARQAAM EGYPT
Important Warning – Fraudulent Scams and Impersonation Alert:
Arqaam Group has become aware of fraudulent individuals and entities falsely claiming to be affiliated with Arqaam, its subsidiaries, or employees. These impersonators may attempt to solicit investments or personal information through unofficial channels, including WhatsApp, social media, or unverified websites.
Please be advised of the following:
Arqaam never solicits investments or payments via WhatsApp, social media platforms, or unverified online links.
Always verify email addresses and phone numbers against those officially listed on the Arqaam Group website.
NEVER transfer funds or share personal information unless you have confirmed the identity of the Arqaam representative through official channels.
If you suspect fraudulent activity or have been contacted by someone claiming to represent Arqaam through unofficial means, please report it immediately via our official website or call our authorised contact numbers.
Stay vigilant. Protect yourself from fraud. Arqaam accepts no responsibility for losses resulting from dealings with unauthorised persons.
Overview / Arqaam Egypt
Arqaam Egypt Holding
Status
Arqaam Group subsidiary | Arqaam Global Markets operating entity
Entity
Arqaam Capital Egypt Holding for Financial Investments, S.A.E (incorporated in Egypt)
Business
Arqaam Capital Egypt Holding conducts business as a holding company and provides custody services in and from Egypt
Regulatory
Arqaam Capital Egypt holding is authorised and regulated by the Egyptian Financial Regulatory Authority (EFRA) with the following licenses:
– Holding
– Custody
Arqaam Egypt Investment Banking
Status
Arqaam Group subsidiary | Arqaam Global Markets operating entity
Entity
Arqaam Capital for Promoting, Underwriting and Financial Advisory of Financial Securities, S.A.E. (incorporated in Egypt)
Business
Arqaam Capital Investment Banking conducts investment banking services in and from Egypt
Regulatory
Arqaam Capital Investment Banking is authorised and regulated by the Egyptian Financial Regulatory Authority (EFRA) with the following licenses:
– Promoting and underwriting of financial securities in public or private markets
– General corporate finance advisory services
Arqaam Egypt Securities Brokerage
Status
Arqaam Group subsidiary | Arqaam Global Markets operating entity
Entity
Arqaam Securities Brokerage, S.A.E. (incorporated in Egypt)
Business
Arqaam Securities Egypt conducts brokerage services on the Egyptian market
Regulatory
Arqaam Securities Egypt is authorised and regulated by the Egyptian Financial Regulatory Authority (EFRA) with the following licences:
– Equities Brokerage License
– Margin Trading and Selling License
– Intra Day License
– GDR Trading License
Arqaam Egypt – For all 3 above Entities
Registered Office
Administrative unit No. B07 – District 5 Campus, 9 South of Cairo-Ain Sokhna Road, New Cairo city, Cairo, Egypt
Business Address
Administrative unit No. B07 – District 5 Campus, 9 South of Cairo-Ain Sokhna Road, New Cairo city, Cairo, Egypt