The Dubai Financial Services Authority (DFSA) has warned investors of the risks of cryptocurrencies and the initial coin offerings (ICOs) in particular. In its statement the regulator explains ...
Dubai’s financial markets and services regulator, the Dubai Financial Services Authority (DFSA), has announced it will launch a new class of financial services license for financial technology companies, ...
MMA Forex, a Dubai-based Ponzi scheme that was shut down and its owner jailed almost five years ago, is open for business once again. According to the report ...
One Financial Markets, a London-based forex and contracts for difference (CFDs) broker, announced on Monday it has received authorization from the Dubai Financial Services Authority (DFSA) to operate ...
UK-regulated forex brokerage ActivTrades further expanded its international presence with a new office in Dubai, which opened doors on Wednesday. The office will service clients from the UAE ...
The Dubai authorities have arrested on criminal allegations Sydney Lemos, the man behind Exential, a forex brokerage that was involved in fraud scandal last year, local online news ...
More than 240 victims of the Exential Group forex Ponzi scheme have turned to Carlton Huxley – a private UK consulting and financial fraud investigation firm in an ...
The Dubai financial regulator have ordered the forex investment firm Exential Group to cease trading, pending an investigation of the Department of Economic Development (DED) into numerous complaints ...
The number of brokers offering the MetaTrader 5 (MT5) platform for trading on the Dubai Gold Exchange (DGCX) rose from one to 10 in one year, said MetaQuotes ...
The Dubai Financial Market (DFM) said on Friday it has accredited equities brokerage Integrated Securities as a provider of direct market access (DMA) for global brokers. With Integrated ...
