Alerts

Alerts

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

17 Apr 2026, 10:06 am |

FIG Investments Ltd and the DFSA Impersonated in Scam

07 Apr 2026, 04:07 pm |

DFSA Authorised Firm, Nomura International plc (DIFC Branch), Impersonated in…

27 Mar 2026, 12:16 pm |

DFSA impersonated in scam

05 Mar 2026, 11:38 am |

Amana Financial Services (Dubai) Limited impersonated

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