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DFSA Fraud Alert: FFA (UK) Limited

ALERTS Website Misusing the DIFC Logo and Falsely Claiming that Company is Regulated by the DFSA 24 Nov 2019 The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the public about a fraudulent website which misuses the logo of the DIFC and falsely claims that […]

DFSA Alert: Impersonation Scam

Fake Letter Impersonating the DFSA and its Chairman 05 Aug 2019 The Dubai Financial Services Authority “DFSA” alerts the financial services community and members of the public about a fraudulent scheme in which the DFSA and its Chairman were impersonated. The scammers, using the DFSA logo, issued a fake letter […]

DFSA Alert: Cyprus SEC Impersonated

Cyprus SEC Impersonated in a Fraudulent Scam 20 Jun 2019 The Dubai Financial Services Authority (DFSA) warns the financial services community and members of the public of a scam in which the Cyprus Securities and Exchange Commission (CySEC) and its officers have been impersonated. The scammers solicit investors for fees […]

DFSA Fraud Alert: Impersonation Fraud

ALERTS DFSA and an International Bank Impersonated in a “Covering Certificate” Scam 29 May 2019 The Dubai Financial Services Authority (DFSA) warns the financial services community and members of the public of a scam in which the DFSA and an international bank were impersonated. The scammers, using the DFSA logo, […]

DFSA Alert: DIFC Impersonation Scam

False DIFC letter used to promote “Prize Money” scam  09 May 2019 The Dubai Financial Services Authority (DFSA) warns the financial services community and the public of a scam in which the scammers wrongly claim to be from the Dubai International Financial Centre (DIFC). According to the scammers’ fraudulent letter, […]