DFSA · Warnings
Official notices published by the Dubai Financial Services Authority (DIFC). Titles are shown exactly as published; open an item to read the full notice on the regulator’s site.
Dubai Financial Services Authority (DIFC) · Official website ↗
9 notices · Latest notice: 20 Oct 2026
- DFSA Impersonated in Cryptocurrency recovery scam
- False Claims by Adaa Financial Services that it is Regulated by the DFSA
- DIFC Firm Impersonated in Employment Scam
- False Claims by Fin that it is Regulated by the DFSA
- DFSA Authorised Firm Impersonated – XTB MENA Limited
- Fraudulent Recruitment Communications Impersonating the DFSA
- DFSA Authorised Firm impersonated – GWP Management Limited
- DFSA Impersonated in an Advance Fee Scam
- DFSA Impersonated in Blockchain Settlement Scam
About these notices
Every item comes from the regulator’s own website or feed and is checked several times a day. Titles are shown as the regulator published them; Invvex does not add findings. A notice is not a full list — always check the regulator’s public register before dealing with a firm.
- Capital Market Authority (UAE, formerly SCA)
- Dubai Financial Services Authority (DIFC)
- Financial Services Regulatory Authority (ADGM)
- Virtual Assets Regulatory Authority (Dubai)
- Financial Conduct Authority (UK)
- Cyprus Securities and Exchange Commission
- Australian Securities and Investments Commission
- U.S. Securities and Exchange Commission
- U.S. Commodity Futures Trading Commission
- National Futures Association (U.S.)
- European Securities and Markets Authority
- International Organization of Securities Commissions