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The UAE Securities and Commodities Authority (SCA) has issued a series of investor alerts, cautioning the public on fraudulent financial schemes currently targeting the country. The warnings, shared on X, highlight impersonation tactics, fake websites, and unlicensed companies offering financial services without regulatory approval. The SCA reported that scammers had developed a website mimicking the official platform of the Dubai Financial Market (DFM). The site used the DFM’s branding to deceive users into believing they were interacting with a legitimate institution. This scheme is part of a growing trend where fraudsters exploit trusted names to lure investors into disclosing personal or financial data. Related: Ripple Earns DFSA License to Expand Crypto Payment Solutions in UAE A number of companies were found to be operating within the UAE without authorization from the SCA. These firms, such as Amanah Club, Onepro Global Ltd, Excellence FX Limited, and Investico.com, have offered financial services and products to the public despite not being listed as licensed providers. The regulator made it clear that such entities breach national financial laws and that their services carry substantial risk to investors. As a result, it advised the public to avoid all dealings with these companies and confirm licensing status through official channels. The regulator also uncovered attempts by individuals falsely presenting themselves as SCA employees. These impersonators have used official-looking documents, UAE-based phone numbers, and forged email addresses to appear credible. Some of these scams involved fake loan offers or investment offers using counterfeit SCA logos. The SCA emphasized that no communication should be trusted unless verified directly through its official contact points. In addition to impersonating regulators, scammers have created fake platforms posing as legitimate, SCA-licensed companies. These platforms borrow names, logos, and corporate identities of real firms to mislead investors. This tactic makes it more difficult for the public to distinguish between trustworthy sources and scams. This highlights the need for proper verification before engaging with any financial service provider. Related: VARA Compliance Forces Binance FZE Delisting of XMR, ZEC, Fiat in UAE Given these widespread threats, the SCA urges investors to exercise caution and perform due diligence before interacting with any investment-related platform or representative. The regulator has a publicly accessible database of licensed companies on its official website, and it encourages users to report suspicious activity promptly. Disclaimer: The information presented in this article is for informational and educational purposes only. The article does not constitute financial advice or advice of any kind. Coin Edition is not responsible for any losses incurred as a result of the utilization of content, products, or services mentioned. Readers are advised to exercise caution before taking any action related to the company.

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