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Alerts

Unauthorised firm

17 Nov 2023, 12:16 pm | Unauthorised firm

Clarification of the regulatory status of Vlado Brokers Limited, Vlado…

Unauthorised firm

07 Nov 2023, 02:40 pm | Unauthorised firm

Global Financial Services falsely claims to be regulated by the DFSA

Regulator or Authority Impersonation

24 Oct 2023, 11:16 am | Regulator or Authority Impersonation

Fake Letters Impersonating the DFSA and members of the DFSA’s Senior Management

Regulator or Authority Impersonation

23 Oct 2023, 11:42 am | Regulator or Authority Impersonation

Fake Emails Impersonating the DFSA

Unauthorised firm

14 Sep 2023, 09:59 am | Unauthorised firm

Company falsely claims to be in the DIFC in an advanced fee scam

Regulator or Authority Impersonation

25 Jul 2023, 10:43 am | Regulator or Authority Impersonation

Fake Email Impersonating the DFSA, its Chairman and Chief Executive

Regulator or Authority Impersonation

13 Jun 2023, 09:55 am | Regulator or Authority Impersonation

Fake DFSA Certificate of Insurance used in Scam

Regulator or Authority Impersonation

12 Jun 2023, 10:00 am | Regulator or Authority Impersonation

Fake Email Impersonating the DFSA

Unauthorised firm

01 Jun 2023, 09:54 am | Unauthorised firm

Unauthorised Business in the DIFC

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