Be aware of brokers operating without a license!

Fraudsters created a website for Qanotarytx falsely claiming it is regulated by the DFSA. Fake domains mimicking the DFSA Public Register were created to lend false credibility.

Fraudsters created a website for Qalynomics falsely stating the firm is licensed and supervised by the DFSA. Scammers also created fake domains mimicking the DFSA Public Register.

Fraudsters are using the name "Amanah Capital" and falsely claiming to be authorised by the DFSA, impersonating the legitimate firm Amana Financial Services (Dubai) Limited. This is an advance fee scam.

Regulatory alert issued by ADGM FSRA concerning misrepresentations made by a non-ADGM entity falsely claiming to be connected to or regulated by ADGM.

False and misleading claims made by MKT Investing, including falsely claiming to be licensed to operate in ADGM, which it is not.

Suspected fraudulent scheme and false and misleading claims. The website falsely claims FSRA license cover for investment activities. SGV Advisory has never been granted Financial Services Permission by the FSRA.

Suspected fraudulent scheme. Trade Mirage falsely claims to be a globally recognised forex trading platform and to be accredited by or regulated by ADGM. Claims made on the website trademirage.com and Instagram account are false.

False and misleading claims on the website oscarmarkets.com, including falsely claiming to be physically located within ADGM and offering CFD trading in Forex, Cryptocurrencies, Commodities and Bonds. Oscar Markets has never been granted Financial Services Permission by the FSRA.

The DFSA alerts the financial services community and the public to a scam in which a DFSA Authorised Firm, Arqaam Capital Limited, has been impersonated.

Not licensed to provide regulated financial services. SCA urges verification of licensing and disclaims responsibility for dealings.

Entities falsely use this name/logo. Investors must verify licenses before dealing.

Not licensed by SCA. Authority disclaims responsibility for any related dealings.

The scammers provide victims with a fake Certificate of Incorporation which certifies that LLC is incorporated in the Dubai Intern. Financial Centre (DIFC).

The DFSA alerts the financial services community and the public to a scam involving two firms falsely claiming to be regulated by the DFSA, which they are not.

The DFSA alerts the financial services community and the public to a scam in which a DFSA Authorised Firm, GSB Capital Ltd, has been impersonated.

Sophisticated fraudulent scheme offering “guaranteed investment returns” to victims who transfer money into this scheme.

Impersonation using forged docs/logos. Verify licensing before engagement.

The DFSA alerts the financial services community and the public to a scam in which a fake DFSA letter is used. The firm is not authorised by the DFSA.

Not licensed. SCA disclaims responsibility for dealings and warns of fraud risks.

Not licensed. SCA disclaims any responsibility and advises verification.

Not licensed. SCA disclaims liability and urges investor verification.

Fake site impersonating Dubai Financial Market. Verify licensing status.

The DFSA alerts the financial services community and the public to a scam involving a firm falsely claiming to be regulated by the DFSA.

False and misleading claims made by this entity, including falsely claiming to maintain a branch office in ADGM’s jurisdiction.