Be aware of brokers operating without a license!

Unauthorised brokers operating in the UAE

This data is provided by SCA, DFSA & FSRA.

Impersonation of "GWP Management Limited"

Warning

The DFSA alerts the public to a scam involving the impersonation of a DFSA Authorised Firm, GWP Management Limited (trading as Gateway Partners).

Source:

dfsa.ae

Published on

24/2/2025

Right Suit Legal Service Company

Warning

Not licensed. Verify before any financial transactions or agreements.

Source:

sca.gov.ae

Published on

17/2/2025

Kalasantro

Warning

The DFSA alerts the financial services community and the public to a scam in which a firm falsely claims to be regulated by the DFSA.

Source:

dfsa.ae

Published on

12/2/2025

Onepro Global limited / Gold Stocks Commercial Brokers LLC

Warning

Neither company is licensed. SCA disclaims liability for dealings.

Source:

sca.gov.ae

Published on

6/2/2025

Investico

Warning

Not licensed. SCA disclaims responsibility and warns of potential fraud.

Source:

sca.gov.ae

Published on

4/2/2025

Exotic Fx limited company

Warning

Not licensed. SCA urges caution and verification before engagement.

Source:

sca.gov.ae

Published on

4/2/2025

Prosperity FZCO Company

Warning

Not licensed. SCA disclaims responsibility for any related activities.

Source:

sca.gov.ae

Published on

4/2/2025

Nexus Invest

Warning

The DFSA alerts the financial services community and the public to a scam in which the scammers falsely claim to be an Authorised Firm regulated by the DFSA.

Source:

dfsa.ae

Published on

7/1/2025

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