Remember the old saying: ‘If it sounds too good to be true, it probably is.’ You should ask the caller for proof of identity and registration/license preferably in writing.A simple internet search may not be sufficient protection as many scammers have developed sophisticated websites to conceal their true purpose.
- The Central Bank of the UAE is the regulator of banks and other financial institutions in the UAE, excluding the DIFC.
The main responsibility of the Central Bank is the formulation and implementation of banking, credit and monetary policies to ensure the growth of the national economy of the UAE in a balanced manner.
– The Dubai Financial Services Authority is the independent regulator of financial and ancillary services conducted in or from the DIFC.
You can see DFSA alerts on common scams or lodge a complaint online by visiting the DFSA website.
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– The Securities & Commodities Authority is the regulator of securities and commodities within the United Arab Emirates (UAE), excluding the DIFC.