Logo DFSA

The DFSA’s Tomorrow’s Regulatory Leaders Programme currently has 9 Emirati graduates training to become financial services regulators.

Subscribe to Updates

If you would like to receive periodic e-mails informing you of updates to the DFSA website, please click here.

DFSA Issues Alert on Fraudulent E-mail Investment Scam


The Dubai Financial Services Authority (DFSA) alerts the financial services community of a suspected fraudulent e-mail scam, claiming to represent a private consultant from Norton Rose LLP, using the name of David Marsh. The scam is seeking to channel significant funds to third parties on behalf of a foreign business investor.Norton Rose Group (the international law practice that includes Norton Rose LLP, Norton Rose (Middle East) LLP and other affiliates) has confirmed that this e-mail, and David Marsh, have nothing whatsoever to do with Norton Rose Group or any of its subsidiaries or affiliates.
 
This e-mail is an unauthorised use of the Norton Rose name and is a suspected fraud.  The DFSA strongly advises that you do not respond to the e-mail.