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Sharqinvestment Reviews 1

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TrustScore 3 out of 5

3.2

Venture Capital Company
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Company details

  1. Venture Capital Company
  2. Alternative Financial Service
  3. Asset Manager Service
  4. Investment Company
  5. Investment Service
  6. Property Investment

Contact info

3.2

Average

TrustScore 3 out of 5

1 review

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Rated 1 out of 5 stars

Impersonation SCAM business loans

This website is a scam and does not represent the existing investment company they claim to represent (impersonation fraud / corporate identity theft). The company Sharq Capital Investment LLC does not have ANY internet presence and is impossible to reach through any other channel for independent validation. Mr'. Ahmad Mohammed Al Sayed is a real person being impersonated, Mr. Turaev is an Uzbeki dimplomat that is probably hired for his dimplomatic immunity to come across as convincing,

Just ask for an independently verifiable source (like a contact at PwC that you can also find on their website and that actually answers emails/phone upon your queries) and you will see you can't get it.

If you you're lucky you can get convincingly looking signed documents like in the picture, save yourself the time and don't fall for it!

10 April 2026
Unprompted review

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