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.

Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?  

Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.