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

Alerts

Alerts

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

Regulator or Authority Impersonation

07 Mar 2022, 11:49 am | Regulator or Authority Impersonation

Fake DFSA Form used in an Advance Fee Scam

Clone

16 Feb 2022, 10:02 am | Clone

DFSA Authorised Firm Impersonated On Fake Website

Regulator or Authority Impersonation

04 Jan 2022, 02:20 pm | Regulator or Authority Impersonation

DFSA Impersonated in An Advance Fee Scam

Clarification

05 Dec 2021, 10:30 am | Clarification

Clarification regarding the regulatory status of Zeniq Technologies

Unauthorised firm

28 Nov 2021, 10:10 am | Unauthorised firm

Introducing Brokers make false claims that Multibank entities are DFSA…

Clarification

16 Nov 2021, 03:19 pm | Clarification

Clarification regarding the regulatory status of Coworth and Novus

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