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The DFSA’s regulatory approach is to be risk-based and to avoid unnecessary regulatory burden.

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Alerts


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Date Issued Title Category
03/04/2014 DFSA Issues Alert Regarding Scammers Who Steal Identities to Perpetrate Fraud Scams
27/03/2014 DFSA Issues Alert Regarding a Scam Involving the Impersonation of a DFSA Licensed Firm Scams
30/01/2014 DFSA Answers Queries on the Regulatory Status of Star Capital (DIFC) Limited Other
16/12/2013 DFSA Issues Alert on Advance Fee Scam using False DFSA Documents Scams
20/11/2013 DFSA Issues Consumer Alert on Fraudulent Letter Impersonating the DFSA Scams
18/11/2013 DFSA Issues Alert Regarding Scams Impersonating DIFC Individuals Scams
10/10/2013 DFSA Issues Alert Regarding Scams Impersonating a Board Member of the DIFC and the Chairman of the DFSA Scams
08/10/2013 DFSA Issues Alert Regarding Scams Impersonating the Governor of the DIFC Scams
08/10/2013 DFSA Issues Alert Regarding Scams Impersonating DIFC Board Member Scams
26/06/2013 DFSA Issues Alert on Advance Fee Scam Misusing the Name of a DFSA Authorised Firm Scams
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 Email Investment Scam Scams