Dubai Financial Services Authority
Catalogue reference · Recorded date: 2025-11-18. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Kalasantro
- Corporate names
- Kalasantro Ltd
- Recorded website
- http://www.kalasantro.com/
- Authority jurisdiction
- DIFC, Dubai
- Authority reference
- 314
- Authority record date
- 2025-02-12
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Products
- 5
- Product details
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Additional catalogue information
- The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to a scam in which a firm falsely claims to be regulated by the DFSA. The scammers, through their website ”kalasantro.com” claim to be authorised by the DFSA by: - stating that “The company operates under regulation and supervision by two reputable authorities: the Dubai Financial Services Authority (DFSA) with investment dealer license number A504055”; and - cloning the DFSA’s Public Register on a fake website (”dubai-certifications-finance.net/firm-426966.html”; and - using a fake DFSA licence number; and - Using the DFSA’s name, logo and website without authority. The DFSA informs you that Kalasantro Ltd is not, nor has it ever been authorised by the DFSA
- Validation date
- 2025-11-18
- Modification date
- 2025-11-18