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Dubai Financial Services Authority
Catalogue reference · Recorded date: 2026-01-08. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- GSB Capital Ltd
- Recorded website
- https://getmyloans.info
- Authority jurisdiction
- DIFC, Dubai
- Authority reference
- 314
- Authority record date
- 2025-12-17
- Categories
- 2
- Category details
- Registered/Licensed entity impersonators
- Recorded regulator claims
- Dubai Financial Services Authority
- Additional catalogue information
- The scammers have set up a fraudulent website (“https://getmyloans.info”, which is no longer available) and have used the following information without GSB Capital Ltd’s permission:
- GSB Capital Ltd’s name; and
- GSB Capital Ltd’s employee names.
This is the second time that the scammers have used GSB Capital Ltd’s name to run the fraudulent activities. The scammers also used GSB Capital Ltd’s employee names to validate the scam.
- Validation date
- 2026-01-08
- Modification date
- 2026-01-08
Dubai Financial Services Authority
Catalogue reference · Recorded date: 2025-06-03. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- GSB Capital Ltd
- Recorded website
- gsb-capital.ltd
- Authority jurisdiction
- DIFC, Dubai
- Authority reference
- 314
- Authority record date
- 2025-05-13
- Categories
- 2
- Category details
- Registered/Licensed entity impersonators
- Products
- 7
- Product details
- Other
- Recorded regulator claims
- Dubai Financial Services Authority
- Additional catalogue information
- According to GSB Capital, the scammers claimed to be authorised by the DFSA on their fake website. The scammer’s fraudulent website included a link to the legitimate GSB Capital's DFSA Public Register entry.
- Validation date
- 2025-06-03
- Modification date
- 2025-06-03
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