They passed KYC,so how can they cheat with investors? Arabian investors are very serious guys, so I wouldn't play with them.
In some countries there is a death penalty for such tricks
In whatever country the project was not registered to joke with the Arab countries is not necessary. this will backfire. The project team should understand this.
They do everything right, because the above said that the team passed the verification, this is already a big sign that they are worried about their reputation and do not hide anything
It seems to me that the project is developing quite successfully so far and I think that in the future it has great prospects.