DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Make an enquiry
E-portal Login

Alerts

Alerts

Clone

14 Sep 2022, 10:02 am | Clone

DFSA Authorised Firm Impersonated on Fake Website

Unauthorised firm

18 Aug 2022, 10:47 am | Unauthorised firm

Instagram page falsely claims that Company is regulated by the DFSA

Regulator or Authority Impersonation

16 Aug 2022, 10:00 am | Regulator or Authority Impersonation

Fake DFSA employee signatures and stamp used in a Fraudulent Scam

Clarification

27 Jun 2022, 09:56 am | Clarification

Clarification of Regulatory Status of several companies

Regulator or Authority Impersonation

07 Jun 2022, 09:31 am | Regulator or Authority Impersonation

Fake DFSA Certificate used in a Fraudulent Scam

Regulator or Authority Impersonation

24 May 2022, 12:59 pm | Regulator or Authority Impersonation

An Authorised Firm, the DFSA, and other UAE authorities impersonated in an…

Unauthorised firm

31 Mar 2022, 11:18 am | Unauthorised firm

Website Falsely Claims that Company is Regulated by the DFSA

Unauthorised firm

08 Mar 2022, 10:51 am | Unauthorised firm

DFSA provides clarification on licensing of firms

Unauthorised firm

08 Mar 2022, 10:47 am | Unauthorised firm

DFSA provides clarification on licensing of firms

For better web experience, please use the website in portrait mode