Dubai regulator DFSA impersonated in blockchain settlement scam
These communications seek to mislead recipients into making further payments to access or recover funds, a common scam feature.
DFSA
Dubai DFSA warns of CFDs broker Souq Capital showing fake license
The DFSA said that Souq Capital (operating from website souqcapital.com) is falsely claiming to be regulated by the DFSA.
Standard Chartered launches digital asset custody service in the UAE
Standard Chartered today announced its highly anticipated digital asset custody service in the UAE.
Plus500 secures licence from Dubai Financial Services Authority
Plus500 has obtained a licence from the Dubai Financial Services Authority in the high growth market of the United Arab Emirates.
Dubai DFSA highlights fighting financial crime in 2023-24 Business Plan
The DFSA will strengthen utilisation of technology to address regulatory obligations and challenges.
