unauthorized financial website Alerts
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Unauthorized Investments Company
Fake “Company” Details
Name: D Finance Capital Management Ltd
Address: N/A
Telephone: N/A
Email: N/A
Website: dfinancecapital.com
Reporting Authority: https://www.dfsa.ae/alerts/dfsa-authorised-firm-impersonated-scam-2
This unregistered and unregulated website is reported as:
Unauthorized trading
Red flags – They claim to have a Dubai DFSA license, but if you search on the authority site, that number doesn’t match up to this website.
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