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Alerts

Regulator or Authority Impersonation

14 Jan 2025, 12:11 pm | Regulator or Authority Impersonation

DFSA and Authorised Firm impersonated in scam

Regulator or Authority Impersonation

07 Jan 2025, 01:11 pm | Regulator or Authority Impersonation

Clarification of regulatory status of Nexus Invest and scam alert

Regulator or Authority Impersonation

30 Dec 2024, 03:33 pm | Regulator or Authority Impersonation

Fake Licence Used in Scam Impersonating The DFSA

Clone

17 Dec 2024, 02:42 pm | Clone

Clarification of regulatory status of Enxutto and scam alert

Regulator or Authority Impersonation

16 Dec 2024, 02:01 pm | Regulator or Authority Impersonation

Nasdaq Dubai Limited impersonated in scam

Regulator or Authority Impersonation

16 Dec 2024, 09:36 am | Regulator or Authority Impersonation

Fake email impersonating the DFSA and its Chief Operating Officer

Regulator or Authority Impersonation

12 Dec 2024, 09:19 am | Regulator or Authority Impersonation

DFSA and Central Bank of the UAE logos used in a fraudulent scam

Regulator or Authority Impersonation

11 Dec 2024, 11:05 am | Regulator or Authority Impersonation

DFSA and Authorised Firm impersonated in scam

Regulator or Authority Impersonation

22 Nov 2024, 04:12 pm | Regulator or Authority Impersonation

SNB Capital (DIFC) Limited Impersonated in Scam

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