Alerts

Alerts

Unauthorised firm

28 Nov 2021, 10:10 am

Introducing Brokers make false claims that Multibank entities are DFSA…

Clarification

16 Nov 2021, 03:19 pm

Clarification regarding the regulatory status of Coworth and Novus

Clarification

12 Nov 2021, 11:05 am

DFSA Statement on Crypto Assets

Regulator or Authority Impersonation

03 Oct 2021, 04:43 pm

Fake DFSA and DIFC Release of Funds and Clearance Certificates used in a…

Regulator or Authority Impersonation

19 Sep 2021, 01:30 pm

Fake Letter Impersonating the DFSA and a Member of its Senior Management

Regulator or Authority Impersonation

25 Aug 2021, 03:13 pm

Fake email Impersonating the DFSA and a member of the DFSA’S Senior Management

Unauthorised firm

14 Jun 2021, 02:24 pm

DFSA Authorised Firm Impersonated On Various Websites

Clone

05 May 2021, 09:34 am

DFSA Authorised Firm, the DFSA, and a member of DFSA Senior Management…

Regulator or Authority Impersonation

31 Mar 2021, 02:55 pm

Fake Letter Impersonating the DFSA and a Member of its Senior Management

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