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العربية
The DFSA supervises and regulates a total of 383 entities, 313 Authorised Firms, 51 Ancillary Service Providers, 17 Registered Auditors and 2 markets.

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Alerts


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Date Issued Title Category
30/04/2013 DFSA Issues Alert Regarding Hazza Bin Saif Investment Group Scams
30/04/2013 DFSA Issues Consumer Alert on Fraudulent Email Scam Impersonating the DFSA and an Employee Scams
28/04/2013 DFSA Issues Alert About False Certificate of Incorporation Scams
07/04/2013 DFSA Issues Consumer Alert on Fraudulent Letter Impersonating the Dubai Financial Services Authority Scams
01/04/2013 DFSA Issues Consumer Alert on Fraudulent Email Scam Impersonating the DFSA and an Employee Scams
18/03/2013 DFSA Issues Consumer Alert on Fraudulent Letter Impersonating the DFSA Scams
03/03/2013 DFSA Issues Consumer Alert on Email Scams Impersonating the Dubai International Financial Centre Authority Scams
06/02/2013 DFSA Issues Alert Regarding Alquiwain Investment UAE Scams
19/11/2012 19 November 2012 - DFSA Issues Alert on Advanced Fee Scam Scams
13/11/2012 DFSA Issues Alert on False, Misleading and Deceptive Information Scams
30/10/2012 DFSA Issues Alert on Advanced Fee Scam Scams
14/10/2012 DFSA Issues Alert on Advanced Fee Scam Scams
04/10/2012 DFSA Issues Identity Theft and Advance Fee Scam Alert Scams
01/10/2012 DFSA issues alert regarding Montgomery Roth International Other
22/08/2012 DFSA Issues Alert on False, Misleading and Deceptive Information Other
02/08/2012 DFSA Issues Public Notice on MF Global Bankruptcy Case Other
23/07/2012 DFSA Issues Identity Theft and Advance Fee Scam Alert Scams
31/05/2012 DFSA Issues Consumer Alert on Email Scams Using DIFC Scams
29/04/2012 DFSA Issues Alert Regarding Alma Investment LLC Scams
26/03/2012 DFSA Issues Consumer Alert on Email Scams Impersonating the Governor of the DIFC Scams
25/01/2012 DFSA Issues Consumer Alert on Email Scams using DIFC Scams
25/01/2012 DFSA Issues Alert on E-mail Scams using DIFC’s Name Scams
08/01/2012 DFSA Issues Alert Regarding DIFC Investment Bank Limited Scams
22/12/2011 DFSA Issues Alert Regarding Arab-Anglo Finance Scams
28/11/2011 DFSA Issues Consumer Alert on Email Scams using DIFC Scams
12/09/2011 DFSA Issues Identity Theft and Advance Fee Scam Alert Scams
24/07/2011 DFSA Issues Alert on False, Misleading and Deceptive Statements Scams
06/07/2011 DFSA Issues Alert on Advance Fee Frauds Misusing the DIFC’s Name Scams
16/08/2010 DFSA Issues Alert on Advance Fee Frauds Misusing the DFSA’s Name Scams
04/08/2010 DFSA Alert Regarding Persia International Bank plc Other
31/05/2010 DFSA Issues Consumer Alert Scams
19/01/2010 DFSA Issues Consumer Alert on Email Scams using DIFC Scams
13/05/2008 DFSA Issues Consumer Alert on DIFC Investment Scam Scams
25/11/2009 DFSA Issues Alert on False, Misleading and Deceptive Statements Scams
01/03/2009 DFSA Issues Alert on False DFSA Letters used in Fraudulent Investment Scam Scams
12/10/2008 DFSA Issues Alert on Fraudulent E-mail Investment Scam Scams