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The Dubai Financial Services Authority (DFSA) has alerted residents and the financial services community about a fraudulent scam that impersonates the DFSA and the Dubai International Financial Centre (DIFC) using false documents purporting to be from the DFSA and the DIFC.
In a statement issued on Sunday, the DFSA said that the scammers have issued a "Certificate of Incorporation" bearing the name, address and logo of the DFSA and purportedly signed by the Chairman of the DFSA.
The Certificate of Incorporation falsely claims that First Security Service is incorporated by the DFSA. In relation to this document, the DFSA advised that:
- The DFSA does not incorporate companies and, therefore, does not issue Certificates of Incorporation.
- First Security Services is not, and has never been, authorised or regulated by the DFSA.
- The "Companies and Allied Matters Act 1990" is not a DFSA administered law.
- There is no such authority as Registrar General at the DFSA; and the signature on the fake Certificate of Incorporation is not the signature of the Chairman of the DFSA.
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