Souq Capital

Fake “Company” Details

Name: Souq Capital

Address: United Arab Emirates, Dubai Rigga Business Centre, United Arab Emirates

Saint Lucia, Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia

Telephone: 97142588316 UAE

442080976229 UK

Email: info@souqcapital.com

Website: https://souqcapital.com/en

Reporting Authority: https://www.dfsa.ae/alerts/false-claim-dfsa-authorisation-souq-capital

This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services

Red flags – Website says they are registered in Dubai.  The DFSA of UAE says they are not authorized for trading. 

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