Company Information

Get to know Sharaf HQ Investment

Sharaf HQ Investment is the dedicated investment arm of the Sharaf Group, a prominent and diversified conglomerate in the UAE established in 1975. Operating as a private investment firm, it strategically deploys capital with a dual focus: its primary objective is investing in the financial services sector, while a secondary focus is on real estate opportunities. The company leverages the extensive network and market expertise of the Sharaf Group to identify and cultivate high-potential investments, aiming for sustainable growth and value creation within its chosen sectors.

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Other Service

Contact

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Sharaf HQ Investment

United Arab Emirates

Founded in

May 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.