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Alerts

Regulator or Authority Impersonation

01 Oct 2024, 12:02 pm | Regulator or Authority Impersonation

Fake Bank Statement Claiming DFSA Suspension of Current Account

Regulator or Authority Impersonation

27 Sep 2024, 10:35 am | Regulator or Authority Impersonation

Fake Letter Impersonating the DFSA and the Chairman of the DFSA

Clarification

24 Sep 2024, 12:56 pm | Clarification

Clarification regarding the regulatory status of Kensington Capital Equity…

Regulator or Authority Impersonation

19 Sep 2024, 10:03 am | Regulator or Authority Impersonation

DFSA Authorised Firm impersonated on two websites

Regulator or Authority Impersonation

10 Sep 2024, 11:16 am | Regulator or Authority Impersonation

Rasameel Investment House Limited impersonated in scam

Clarification

05 Sep 2024, 11:48 am | Clarification

Clarification of the regulatory status of Bowarr Management Ltd

03 Sep 2024, 10:13 am |

Bemo Investment Firm Ltd Impersonated in Scam

Regulator or Authority Impersonation

07 Aug 2024, 09:56 am | Regulator or Authority Impersonation

CIMD (Dubai) Limited Impersonated in Scam

Regulator or Authority Impersonation

15 Jul 2024, 02:59 pm | Regulator or Authority Impersonation

The DFSA impersonated by Cryptocurrency Explorer

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