Regulator or Authority Impersonation

19 Jan 2010, 12:01 pm | Regulator or Authority Impersonation

DIFC Individual Impersonated in a Fraudulent Scam

25 Nov 2009, 12:11 pm |

Keen Ocean Falsely Claims to be Regulated by the DFSA

Regulator or Authority Impersonation

01 Mar 2009, 12:03 pm | Regulator or Authority Impersonation

False DFSA Documents used to Promote a Fraudulent Scam

Regulator or Authority Impersonation

12 Oct 2008, 12:10 pm | Regulator or Authority Impersonation

DIFC Individual Impersonated in a Fraudulent Scam

Clone

13 May 2008, 12:05 pm | Clone

Norton Rose Impersonated in a Fraudulent Scam