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

Alerts

Alerts

Unauthorised firm

01 Jun 2023, 09:54 am | Unauthorised firm

Unauthorised Business in the DIFC

Unauthorised firm

24 May 2023, 10:33 am | Unauthorised firm

Unauthorised Financial Services activities

Clarification

16 May 2023, 10:03 am | Clarification

Clarification Regarding the Issuing of Virtual or Physical Bank Cards

Regulator or Authority Impersonation

15 May 2023, 09:46 am | Regulator or Authority Impersonation

Fake Email Impersonating the DFSA and a member of the DFSA’s Senior Management

Regulator or Authority Impersonation

09 May 2023, 07:55 am | Regulator or Authority Impersonation

Fake Email impersonating the DFSA and a member of the DFSA’s senior management

Unauthorised firm

08 May 2023, 01:33 pm | Unauthorised firm

Fake DIFC Commercial Licence used in a Fraudulent Scam

Clarification

19 Apr 2023, 12:14 pm | Clarification

Clarification of the Regulatory Status of Eureeca DIFC Limited

Regulator or Authority Impersonation

16 Mar 2023, 11:38 am | Regulator or Authority Impersonation

Fake correspondence impersonating the DFSA

Clarification

20 Jan 2023, 10:01 am | Clarification

Clarification of regulatory status of application launched by the Amana Capital…

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