DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
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Alerts

Regulator or Authority Impersonation

12 Dec 2024, 09:19 am | Regulator or Authority Impersonation

DFSA and Central Bank of the UAE logos used in a fraudulent scam

Regulator or Authority Impersonation

11 Dec 2024, 11:05 am | Regulator or Authority Impersonation

DFSA and Authorised Firm impersonated in scam

Regulator or Authority Impersonation

22 Nov 2024, 04:12 pm | Regulator or Authority Impersonation

SNB Capital (DIFC) Limited Impersonated in Scam

Regulator or Authority Impersonation

12 Nov 2024, 10:53 am | Regulator or Authority Impersonation

DFSA logo used in a fraudulent scam

Regulator or Authority Impersonation

29 Oct 2024, 01:56 pm | Regulator or Authority Impersonation

GMG (Dubai) Limited impersonated in scam

Regulator or Authority Impersonation

21 Oct 2024, 04:45 pm | Regulator or Authority Impersonation

Liechtensteinische Landesbank AG impersonated in scam

Regulator or Authority Impersonation

21 Oct 2024, 01:15 pm | Regulator or Authority Impersonation

Fake Decision Notice Impersonating the DFSA and former FMT President

Regulator or Authority Impersonation

01 Oct 2024, 12:02 pm | Regulator or Authority Impersonation

Fake Bank Statement Claiming DFSA Suspension of Current Account

Regulator or Authority Impersonation

27 Sep 2024, 10:35 am | Regulator or Authority Impersonation

Fake Letter Impersonating the DFSA and the Chairman of the DFSA

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