Evidence-led checks on brokers, apps, platforms and claims in the UAE, Saudi Arabia and genuinely regional cases.
AvoidUAEA website and email address presented themselves as Menhir Capital Management, a genuine DFSA-regulated firm. The regulator says the website and email were fraudulent and had no connection to the real company.
AvoidUAERETINARXIV Brokers claimed it had DFSA approval and linked users to what appeared to be the regulator's Public Register. The DFSA says the claim is false and the register page was cloned.
AvoidUAEMessages claiming the Dubai regulator is holding a box of money and gold for you may arrive with official-looking language and AI-generated images. The DFSA says the scheme is fraudulent.
Every Scam or Legit? record keeps a visible verdict, last-checked date and evidence basis. A commercial relationship cannot buy, change or remove a verdict.
