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Alerts

Regulator or Authority Impersonation

18 Mar 2025, 12:14 pm | Regulator or Authority Impersonation

DFSA Impersonated in a Fake Telegram Channel

Regulator or Authority Impersonation

04 Mar 2025, 10:56 am | Regulator or Authority Impersonation

DIFCA Impersonated in recruitment scam

Regulator or Authority Impersonation

24 Feb 2025, 11:31 am | Regulator or Authority Impersonation

GWP Management Limited Impersonated In Scam

Regulator or Authority Impersonation

14 Feb 2025, 09:00 am | Regulator or Authority Impersonation

Fake letter impersonating the DFSA and its Chairman

Unauthorised firm

12 Feb 2025, 02:23 pm | Unauthorised firm

Clarification of Regulatory Status of Kalasantro

11 Feb 2025, 09:08 am |

DFSA cautions – DFSA’s Public Register cloned

Unauthorised firm

06 Feb 2025, 01:16 pm | Unauthorised firm

DFSA Authorised Firm impersonated in scam

Unauthorised firm

05 Feb 2025, 09:38 am | Unauthorised firm

Clarification of Regulatory Status of Dernintec and Delmoosv

Regulator or Authority Impersonation

21 Jan 2025, 01:43 pm | Regulator or Authority Impersonation

Fake licence used in scam impersonating the DFSA

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