The website states that “Dubai Financial Investment Capital” is located in the Dubai International Financial Centre (DIFC), The Gate, East Wing, 13th Floor.
This information is incorrect. Dubai Financial Investment Capital is not located in the DIFC, and is not affiliated with the DIFC, despite the use of the initials “DIFC” on the website.
It is a contravention of DFSA Law and Rules for a person to represent that they are regulated by the DFSA, when they are not. The DFSA strongly advises members of the public not to deal with the firm or persons connected with the website.
If you have any concerns about the authenticity of a firm’s regulatory status you should direct your concerns to the DFSA Complaints function by accessing the complaints portal on the DFSA website or by calling the DFSA on Tel: +971 4 3621500.