Be aware of brokers operating without a license!

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.

Not licensed. SCA disclaims responsibility and urges due diligence.

The DFSA alerts the financial services community and the public about a scam involving the impersonation of CGL (Dubai) Limited, a DFSA Authorised Firm.

Not licensed to perform regulated services. Verify legitimacy before dealing.

False and misleading claims to maintain a branch office in ADGM’s jurisdiction.

This entity falsely purports to offer loans to individuals and corporate entities and then solicits fraudulent upfront payments for purported services in ADGM.

The FSRA warns that false claims on the website may mislead investors into believing that Freedom FX Broker is licensed to operate in ADGM, which it is not.

The FSRA warns that false claims on the website may mislead investors into believing that Freedom FX Broker is licensed to operate in ADGM, which it is not.

Not licensed. SCA denies responsibility and urges investor caution.