The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the public to the misuse of the DFSA's name.It has come to the DFSA's attention that a company called Aexis International Trading has issued a document in which it claims that its regulator is the "Autoridad de Servicios Financieros de Dubai (DFSA)". The document is in Spanish. A copy of the document can be viewed here.The DFSA informs you that:The DFSA is the independent regulator of financial services for the DIFC. The list of regulated firms is available on DFSA's public register which can be accessed at:Public-Register/FirmThe DFSA has a page on its website dedicated to Alerts in relation to scams, including scams which misuse the name of the DFSA and/or the DIFC. All Alerts issued by the DFSA may be accessed by going to:Your-Resources/dfsa-alerts The DFSA has also issued warnings and guidance about the common types of scams perpetrated on consumers. For more information on these scams please go to:HowToAvoidBeingScammed If you have any concerns about the authenticity of any DIFC Authority or DFSA correspondence or documents, you should direct your concerns to the DIFC Authority on Tel: +971 4 362 2222 and to the DFSA via the DFSA Complaints function onwww.dfsa.ae.
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