DB Investing issues urgent warning about online scams using its name
Global brokerage firm DB Investing has issued an urgent public warning regarding a sophisticated online fraud scheme that is exploiting the company’s name and reputation.
- Chosen by 3 200+ local traders in the last 3 months.
- Traders earn on average 12% more per month vs other brokers.
According to the broker, cybercriminals have created fake websites and unofficial Telegram channels designed to deceive unsuspecting investors. The fraudulent campaign includes cloned sites such as www.db-investing.trade and impersonator accounts on Telegram claiming affiliation with DB Investing. These channels lure victims with promises of investment profits. The company has officially confirmed that it does not operate investment groups or provide trading advice through Telegram or similar platforms.
Identified fraudulent accounts and IBANs
In its official alert, DB Investing published a list of fake Telegram accounts impersonating company representatives. Users are strongly advised to avoid any interaction with the following accounts: @khaleed_shaker, @saiemjalil, @DUBAI_G0ld, @moh_alsoawaidi, @mr_sakrasllan, and @mr_ahmedelbehiry.
In addition, several personal bank accounts used by scammers to collect funds have been disclosed. Victims are urged not to transfer money to the listed IBANs. These accounts, registered under names like MD JAJA MIA, Shiva Gurung, and Pawan Dotel, among others, are unrelated to DB Investing and are currently under investigation.
Security recommendations
To protect clients and the wider community, DB Investing recommends the following:
• Use only the official DB Investing website to manage accounts and make transactions.
• Transfer funds exclusively to corporate accounts listed within the secure Client Zone after login.
• Avoid any communication via Telegram, WhatsApp, or other unofficial social media platforms.
• If funds have been transferred to a suspicious account, immediately contact your bank and local authorities. Clients are also encouraged to report such incidents to support@dbinvesting.com for assistance.
Ongoing measures and investigation
The company has filed a formal complaint and provided law enforcement with all related evidence. A criminal investigation is currently underway.
DB Investing reaffirmed its commitment to client safety and called for continued vigilance against online fraud.
Notably, DB Investing recently launched an innovative trader reward initiative, “Profit Bonus Rewards,” aimed at providing passive income opportunities on idle capital.
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