Dubai Financial Services Authority
Catalogue reference · Recorded date: 2026-05-04. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- FIG Investments Ltd
- Authority jurisdiction
- DIFC, Dubai
- Authority reference
- 314
- Authority record date
- 2026-04-17
- Categories
- 2,3
- Category details
- Registered/Licensed entity impersonators|Regulator/Government impersonators
- Recorded regulator claims
- Dubai Financial Services Authority
- Additional catalogue information
- The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to a scam in which a DFSA authorised firm, FIG Investments Ltd (the Firm), and the DFSA has been impersonated. The scammers operate an advanced fee scam by sending fraudulent letters purporting to be issued by the Firm using a fake email address impersonating the DFSA. In an attempt to validate the scam, the scammers impersonated the Firm by: using a fake letterhead logo and company stamp with the DFSA’s name on it; using the Firm’s licensed director name and a forged signature on the fraudulent letter; and using the DFSA’s name on the fake company stamp and sending the fraudulent letters from a fake email address: compliance @ supportdfsa.net. The DFSA confirms that the: letter was not issued, approved, or authorised by the DFSA or the Firm or any of its officers or representatives; DFSA does not permit Authorised Firms to use company stamps bearing the DFSA’s name; and the email address: compliance @ supportdfsa.net does not belong to the DFSA. The DFSA strongly advises you not to respond to any communications regarding this scam, and under no circumstances should you send or give any money to any party connected to the scam.
- Validation date
- 2026-05-04
- Modification date
- 2026-05-04