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22 Jul 2014, 12:07 pm

Value International Trading Limited Falsely Claims to be Authorised by the DFSA

The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the public to a company misusing the DFSA's name. It has come to the DFSA's attention that a company called Value International Trading Limited 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 licensed firms is available on DFSA's public register which can be accessed at: Public-Register/FirmThe DFSA has issued warnings and guidance about the common types of scams perpetrated on consumers. For more information on these scams please go to: HowToAvoidBeingScammedIf 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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