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Alerts

Alerts

Clarification

20 Jan 2023, 10:01 am | Clarification

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

Clarification

08 Nov 2022, 01:01 pm | Clarification

Clarification of regulatory status of MEX Australia PTY LTD

Clone

30 Sep 2022, 09:50 am | Clone

DFSA Authorised Firm Impersonated on Fake Website

Regulator or Authority Impersonation

28 Sep 2022, 09:50 am | Regulator or Authority Impersonation

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

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

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