Alerts

Alerts

Regulator or Authority Impersonation

25 Aug 2021, 03:13 pm

Fake email Impersonating the DFSA and a member of the DFSA’S Senior Management

Unauthorised firm

14 Jun 2021, 02:24 pm

DFSA Authorised Firm Impersonated On Various Websites

Clone

05 May 2021, 09:34 am

DFSA Authorised Firm, the DFSA, and a member of DFSA Senior Management…

Regulator or Authority Impersonation

31 Mar 2021, 02:55 pm

Fake Letter Impersonating the DFSA and a Member of its Senior Management

Unauthorised firm

05 Oct 2020, 09:00 am

False DFSA Certificate of Incorporation used in Scam

Regulator or Authority Impersonation

04 Oct 2020, 09:00 am

DFSA Impersonated in an Advance Fee Scam

Regulator or Authority Impersonation

13 Sep 2020, 09:00 am

DFSA Impersonated in An Advance Fee Scam

Regulator or Authority Impersonation

03 Sep 2020, 09:00 am

DFSA and Other Authorities Impersonated in a Scam

Regulator or Authority Impersonation

22 Jul 2020, 02:11 am

Gulf One uses the name of the DFSA in an Advance Fee Scam and falsely claims to…

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