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Alerts

Alerts

01 Jul 2026, 10:25 am |

False Claims by AmpliFi Capital that it is Regulated by the DFSA

30 Jun 2026, 11:51 am |

False Claim of DFSA Authorisation by Tasenovass LTD. and Akanivutar

Clarification

25 Jun 2026, 12:05 pm | Clarification

DFSA and DFSA Authorised Firm impersonated in scam

Regulator or Authority Impersonation

22 Jun 2026, 03:17 pm | Regulator or Authority Impersonation

Fortrade (DIFC) Limited impersonated

Clarification

11 Jun 2026, 12:50 pm | Clarification

Clarification of the regulatory status of Galloway Investment Group

Regulator or Authority Impersonation

15 May 2026, 12:04 pm | Regulator or Authority Impersonation

DFSA Impersonated in Advance Fee Scam

Regulator or Authority Impersonation

13 May 2026, 02:43 pm | Regulator or Authority Impersonation

The Ultima World (DIFC) Limited impersonated

01 May 2026, 10:55 am |

False Claims by Astara Bay Capital that it is Regulated by the DFSA

29 Apr 2026, 03:38 pm |

DFSA Authorised Firm, Fortrade (DIFC) Limited, Impersonated in a Scam

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