Disclaimer

Regulatory Status

Investo Investment LTD is a registered company engaged in multi-asset investment and related advisory activities.
The company is currently in the process of obtaining regulatory approval from the Financial Conduct Authority (FCA) in the United Kingdom. Until such authorisation is formally granted, Investo Investment LTD does not provide any services that require FCA regulation.

Real Estate Investments

Our real estate investments are structured with full legal oversight and compliance. All payments for freehold property investments must be made directly into the designated escrow account of the project to ensure transparency and investor protection. Our Property Developer License Number is 673689 and our RERA Registration Number is 1730368. These credentials confirm our legitimacy and accountability in the real estate sector. Investors are provided with comprehensive documentation, legal terms, and a transparent breakdown of ownership. Escrow accounts safeguard investor funds until construction milestones are achieved, in line with RERA guidelines. We encourage investors to verify licenses and conduct due diligence before committing capital to any real estate offering.

Non-Regulated Investments

Investments in automobiles or retail partnerships fall outside the regulatory scope of the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA). These offerings are governed instead by legal agreements enforceable under the jurisdiction of the Dubai Courts. Investors are clearly informed that such investments are not covered by standard regulatory protections. Legal safeguards, including notarized investor agreements, ensure transparency and outline the terms under which the business operates. These agreements clearly define the obligations, risks, and capital treatment for all parties involved. Investors are urged to fully understand the nature of non-regulated investments before making any commitments.

Capital Protection & Risk Disclosure

Capital protection in our non-regulated investments is provided through legally binding Dubai Court agreements. If a business venture results in a loss, our company assumes the responsibility of returning the capital amount to the investor. To recover funds, the company may sell fixed assets, including property holdings and equity stakes in other ventures. This framework ensures that investor capital is treated with the highest level of priority in adverse situations. However, while capital is protected, returns are subject to market conditions and business performance. Investors are advised to evaluate the risk-reward profile of each investment before participation. Full disclosures are provided in all agreements.

Transparency Commitment

We operate with a firm commitment to good faith and transparency in all investor dealings. Every investment opportunity is presented with clear documentation, risk disclosures, and legal terms. We prioritize honest communication, factual representation of returns, and avoidance of misleading claims. Our team ensures that investors are fully aware of the investment structure, performance expectations, and associated risks. Frequent reporting, access to project updates, and legal transparency are built into our process. We welcome questions, third-party legal review, and direct engagement with our compliance team to build investor confidence. Ethical business practices and transparency are the foundation of our operations.

Regulatory Clarification

Investo Investment LLC is not currently regulated by the Securities and Commodities Authority (SCA) or the Dubai Financial Services Authority (DFSA). We are not required to operate under SCA or DFSA regulation because the investment products we currently offer are structured as asset-backed or direct-ownership models for investors. These structures do not fall within the categories of regulated financial instruments under SCA or DFSA frameworks.All capital-protected investment structures offered by Investo Investment LLC are further strengthened through legally enforceable Dubai Court agreements, ensuring that investor rights and capital protection are clearly defined and contractually guaranteed. We maintain full transparency regarding our regulatory status and clearly outline which investment products are regulated and non-regulated. We strongly encourage all investors to seek independent legal and financial advice before making any investment decision. 

Additionally, we have initiated the process of obtaining an ADGM license. Once approval is granted, we will update all regulatory disclosures, documentation, and investor communications accordingly.

Ownership & Corporate Structure

Investo Investment LLC (“Investo”) is founded and led by Mohammed Shihab AB, who serves as the Founder & Chief Executive Officer and holds 75% ownership of the company. The remaining 25% shareholding is held by His Highness Sheikh Mohammed Bin Juma Al Maktoum, a member of the Dubai Ruling Family, who also serves as a Board Director of the company.

Investo operates under the umbrella of Crescent International Group, a diversified conglomerate established in 1978, providing strategic oversight, governance, and group-level support across its business verticals.

Consent

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