There are currently 313 Authorised Firms.
DFSA Issues Alert Regarding Hazza Bin Saif Investment Group
If you would like to receive periodic e-mails informing you of updates to the DFSA website, please click here.
The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the public of a fraudulent internet investment scam. The email claims to represent His Excellency Ahmed Humaid Al Tayer, Governor of the Dubai International Financial Centre (DIFC) and invites individuals to participate as "investment portfolio holders and administrators".The email offers individuals an opportunity to share in a backlog of "Excess Maximum Return Capital Profits (EMRCP)" and may appear attractive to individuals seeking finance. This e-mail is linked to organised fraud and the DFSA strongly advises that you do not respond to the invitation.
Home | Sitemap | Contact Us | Legal Disclaimer | Data Protection © 2008 DFSA.
The DFSA refers to the Dubai Financial Services Authority, a body established under Dubai law as the independent regulator of financial services and related activities for the DIFC.