Start from the regulator’s own domain
The DFSA has warned that its public register has been cloned. Open the official domain directly and compare contact details and the full legal name. A licence image or link from a promotional message is not enough.
Match the payment beneficiary
Before sending money, resolve any difference between the agreement entity and beneficiary name through verified official channels. Do not send identity documents or banking credentials through this site.
An unknown result is not a verdict
This website contains a small dated research roster. Missing names are not automatically fraudulent. Use the regulator’s own search, alerts and complaint route for further checking.
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