Posted on January 25, 2016 @ 12:43:00 PM by Paul Meagher
Nasser Al Arayedh has never been a registered investor with this site or with the Dealflow Investment Network.
Nasser Al Arayedh is listed as the CEO of Al Arayedh Group Holding.
We have received reports that Nasser Al Arayedh has been contacting some entrepreneurs and has been offering to fund their deals. Our advice is that you NOT deal with Nasser Al Arayedh because he is not a registered investor with our site or network and is operating in a highly suspicious manner by using a conspirator (who he would not reveal) to refer deals to him. One entrepreneur has also reported him to the Canadian RCMP which is sufficient grounds for us to strongly advise you not interact with him.
We provide an Investor Verification tool that allows entrepreneurs to enter an investor's email address to verify that they are registered with our network. We advise all entrepreneurs to use this tool and if an investor is contacting you who is not registered (or clearly associated with a registered investor) you 1) should not deal with them, and you 2) should report such activity to us so that we can take the appropriate measures to address the issue.
We considered reporting this issue online or to other authorities but decided that the fastest way to reach the people we needed to reach was through a blog posting warning people not to deal with Nasser Al Arayedh.