• bitcoinBitcoin (BTC) $ 110,913.00
  • ethereumEthereum (ETH) $ 4,320.55
  • xrpXRP (XRP) $ 2.84
  • tetherTether (USDT) $ 1.00
  • bnbBNB (BNB) $ 851.52
  • solanaSolana (SOL) $ 209.54
  • usd-coinUSDC (USDC) $ 0.999744
  • staked-etherLido Staked Ether (STETH) $ 4,311.75
  • dogecoinDogecoin (DOGE) $ 0.214766
  • tronTRON (TRX) $ 0.338213
  • cardanoCardano (ADA) $ 0.833497
  • wrapped-stethWrapped stETH (WSTETH) $ 5,230.97
  • chainlinkChainlink (LINK) $ 23.41
  • wrapped-beacon-ethWrapped Beacon ETH (WBETH) $ 4,653.41
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 111,050.00
  • ethena-usdeEthena USDe (USDE) $ 1.00
  • figure-helocFigure Heloc (FIGR_HELOC) $ 1.01
  • hyperliquidHyperliquid (HYPE) $ 44.55
  • suiSui (SUI) $ 3.32
  • bitcoin-cashBitcoin Cash (BCH) $ 589.79
  • wrapped-eethWrapped eETH (WEETH) $ 4,632.70
  • stellarStellar (XLM) $ 0.363179
  • avalanche-2Avalanche (AVAX) $ 24.39
  • wethWETH (WETH) $ 4,321.02
  • hedera-hashgraphHedera (HBAR) $ 0.219835
  • crypto-com-chainCronos (CRO) $ 0.263404
  • leo-tokenLEO Token (LEO) $ 9.56
  • litecoinLitecoin (LTC) $ 111.36
  • usdsUSDS (USDS) $ 0.999503
  • the-open-networkToncoin (TON) $ 3.16
  • shiba-inuShiba Inu (SHIB) $ 0.000012
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999326
  • world-liberty-financialWorld Liberty Financial (WLFI) $ 0.226657
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 111,091.00
  • whitebitWhiteBIT Coin (WBT) $ 42.62
  • polkadotPolkadot (DOT) $ 3.82
  • uniswapUniswap (UNI) $ 9.53
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.19
  • bitget-tokenBitget Token (BGB) $ 4.87
  • moneroMonero (XMR) $ 267.01
  • aaveAave (AAVE) $ 316.16
  • daiDai (DAI) $ 0.999739
  • ethenaEthena (ENA) $ 0.694190
  • pepePepe (PEPE) $ 0.000010
  • mantleMantle (MNT) $ 1.11
  • okbOKB (OKB) $ 165.48
  • ethereum-classicEthereum Classic (ETC) $ 20.75
  • jito-staked-solJito Staked SOL (JITOSOL) $ 256.12
  • bittensorBittensor (TAO) $ 322.66
  • nearNEAR Protocol (NEAR) $ 2.44
  • ondo-financeOndo (ONDO) $ 0.961898
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.288258
  • aptosAptos (APT) $ 4.33
  • usdt0USDT0 (USDT0) $ 0.999551
  • pi-networkPi Network (PI) $ 0.344841
  • arbitrumArbitrum (ARB) $ 0.501047
  • usd1-wlfiUSD1 (USD1) $ 0.999079
  • binance-peg-wethBinance-Peg WETH (WETH) $ 4,323.79
  • internet-computerInternet Computer (ICP) $ 4.85
  • story-2Story (IP) $ 7.88
  • binance-staked-solBinance Staked SOL (BNSOL) $ 224.53
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • kaspaKaspa (KAS) $ 0.083617
  • cosmosCosmos Hub (ATOM) $ 4.45
  • vechainVeChain (VET) $ 0.023787
  • algorandAlgorand (ALGO) $ 0.232041
  • gatechain-tokenGate (GT) $ 16.80
  • susdssUSDS (SUSDS) $ 1.07
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 5.48
  • rocket-pool-ethRocket Pool ETH (RETH) $ 4,920.73
  • fasttokenFasttoken (FTN) $ 4.51
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.030562
  • kucoin-sharesKuCoin (KCS) $ 14.98
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 4,541.25
  • render-tokenRender (RENDER) $ 3.45
  • worldcoin-wldWorldcoin (WLD) $ 0.887062
  • sei-networkSei (SEI) $ 0.285881
  • bfusdBFUSD (BFUSD) $ 0.999507
  • skySky (SKY) $ 0.072294
  • official-trumpOfficial Trump (TRUMP) $ 8.41
  • kinetic-staked-hypeKinetiq Staked HYPE (KHYPE) $ 44.65
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 4,544.74
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.616672
  • bonkBonk (BONK) $ 0.000020
  • filecoinFilecoin (FIL) $ 2.28
  • jupiter-exchange-solanaJupiter (JUP) $ 0.499620
  • liquid-staked-ethereumLiquid Staked ETH (LSETH) $ 4,665.32
  • usdtbUSDtb (USDTB) $ 0.997917
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 110,996.00
  • flare-networksFlare (FLR) $ 0.020556
  • polygon-bridged-usdt-polygonPolygon Bridged USDT (Polygon) (USDT) $ 0.999866
  • memecoreMemeCore (M) $ 0.839491
  • xdce-crowd-saleXDC Network (XDC) $ 0.078445
  • pump-funPump.fun (PUMP) $ 0.003844
  • falcon-financeFalcon USD (USDF) $ 0.999239
  • tether-goldTether Gold (XAUT) $ 3,548.90
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 4,567.29
  • hash-2Provenance Blockchain (HASH) $ 0.026840
  • injective-protocolInjective (INJ) $ 13.12
  • mantle-staked-etherMantle Staked Ether (METH) $ 4,645.42
  • optimismOptimism (OP) $ 0.713866
  • fourFour (FORM) $ 3.32
  • nexoNEXO (NEXO) $ 1.25
  • celestiaCelestia (TIA) $ 1.61
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 237.81
  • paypal-usdPayPal USD (PYUSD) $ 0.999929
  • wbnbWrapped BNB (WBNB) $ 851.46
  • solv-btcSolv Protocol BTC (SOLVBTC) $ 110,520.00
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.998081
  • blockstackStacks (STX) $ 0.629880
  • lido-daoLido DAO (LDO) $ 1.20
  • curve-dao-tokenCurve DAO (CRV) $ 0.765469
  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999952
  • spx6900SPX6900 (SPX) $ 1.12
  • pax-goldPAX Gold (PAXG) $ 3,545.57
  • aerodrome-financeAerodrome Finance (AERO) $ 1.13
  • sonic-3Sonic (S) $ 0.310113
  • immutable-xImmutable (IMX) $ 0.513970
  • syrupusdcSyrupUSDC (SYRUPUSDC) $ 1.12
  • super-oethSuper OETH (SUPEROETH) $ 4,320.19
  • msolMarinade Staked SOL (MSOL) $ 276.57
  • saros-financeSaros (SAROS) $ 0.360420
  • the-graphThe Graph (GRT) $ 0.089219
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 110,864.00
  • raydiumRaydium (RAY) $ 3.42
  • pyth-networkPyth Network (PYTH) $ 0.158575
  • conflux-tokenConflux (CFX) $ 0.175072
  • flokiFLOKI (FLOKI) $ 0.000092
  • kaiaKaia (KAIA) $ 0.147750
  • clbtcclBTC (CLBTC) $ 111,616.00
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 4,306.16
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 4,319.26
  • cgeth-hashkey-cloudcgETH Hashkey Cloud (CGETH.HASH) $ 4,149.71
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.38
  • dogwifcoindogwifhat (WIF) $ 0.805533
  • theta-tokenTheta Network (THETA) $ 0.786578
  • fartcoinFartcoin (FARTCOIN) $ 0.785059
  • vaultaVaulta (A) $ 0.486608
  • pendlePendle (PENDLE) $ 4.56
  • tezosTezos (XTZ) $ 0.727012
  • iotaIOTA (IOTA) $ 0.186304
  • ethereum-name-serviceEthereum Name Service (ENS) $ 22.48
  • galaGALA (GALA) $ 0.016103
  • ousgOUSG (OUSG) $ 112.42
  • ripple-usdRipple USD (RLUSD) $ 0.999674
  • jito-governance-tokenJito (JTO) $ 1.90
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 1.06
  • jasmycoinJasmyCoin (JASMY) $ 0.014321
  • build-onBUILDon (B) $ 0.681629
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.09
  • the-sandboxThe Sandbox (SAND) $ 0.277582
  • usdx-money-usdxStables Labs USDX (USDX) $ 0.997564
  • zcashZcash (ZEC) $ 41.50
  • newton-projectAB (AB) $ 0.008822
  • stader-ethxStader ETHx (ETHX) $ 4,611.02
  • tbtctBTC (TBTC) $ 111,108.00
  • flowFlow (FLOW) $ 0.405018
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 4,322.62
  • bittorrentBitTorrent (BTT) $ 0.00000065
  • walrus-2Walrus (WAL) $ 0.439517
  • morphoMorpho (MORPHO) $ 1.90
  • loaded-lionsLoaded Lions (LION) $ 0.020480
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 4,752.02
  • mantle-restaked-ethMantle Restaked ETH (CMETH) $ 4,646.82
  • decentralandDecentraland (MANA) $ 0.302686
  • swethSwell Ethereum (SWETH) $ 4,720.95
  • usual-usdUsual USD (USD0) $ 0.998108
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.214728
  • global-dollarGlobal Dollar (USDG) $ 0.999782
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 110,969.00
  • beldexBeldex (BDX) $ 0.073848
  • syrupMaple Finance (SYRUP) $ 0.466681
  • vision-3Vision (VSN) $ 0.160350
  • bitcoin-svBitcoin SV (BSV) $ 26.23
  • ether-fiEther.fi (ETHFI) $ 1.10
  • starknetStarknet (STRK) $ 0.123517
  • true-usdTrueUSD (TUSD) $ 0.996431
  • frax-etherFrax Ether (FRXETH) $ 4,291.96
  • heliumHelium (HNT) $ 2.58
  • solv-protocol-solvbtc-bbnSolv Protocol Staked BTC (XSOLVBTC) $ 109,963.00
  • polygon-pos-bridged-weth-polygon-posPolygon PoS Bridged WETH (Polygon POS) (WETH) $ 4,320.33
  • neoNEO (NEO) $ 6.53
  • dydx-chaindYdX (DYDX) $ 0.590727
  • apecoinApeCoin (APE) $ 0.573654
  • reserve-rights-tokenReserve Rights (RSR) $ 0.007672
  • mantle-bridged-usdt-mantleMantle Bridged USDT (Mantle) (USDT) $ 0.997150
  • based-brettBrett (BRETT) $ 0.045582
  • apenftAPENFT (NFT) $ 0.00000046
  • usddUSDD (USDD) $ 0.999052
  • bybit-staked-solBybit Staked SOL (BBSOL) $ 230.83
  • polygon-pos-bridged-dai-polygon-posPolygon PoS Bridged DAI (Polygon POS) (DAI) $ 0.999761
  • coredaoorgCore (CORE) $ 0.429388
  • savings-daiSavings Dai (SDAI) $ 1.16
  • instadappFluid (FLUID) $ 6.32
  • benqi-liquid-staked-avaxBENQI Liquid Staked AVAX (SAVAX) $ 29.87
  • sun-tokenSun Token (SUN) $ 0.022142
  • bridged-usdc-polygon-pos-bridgeBridged USDC (Polygon PoS Bridge) (USDC.E) $ 0.999708
  • thorchainTHORChain (RUNE) $ 1.20
  • dexeDeXe (DEXE) $ 7.34
  • telcoinTelcoin (TEL) $ 0.004495

Financial Scams Target UAE: SCA Warns of Fake DFM Site, Imposters

0 86

Financial Scams Target UAE: SCA Warns of Fake DFM Site, Imposters

The UAE Securities and Commodities Authority (SCA) has issued a series of investor alerts, cautioning the public on fraudulent financial schemes currently targeting the country.

The warnings, shared on X, highlight impersonation tactics, fake websites, and unlicensed companies offering financial services without regulatory approval.

Fake DFM Site & Unlicensed Firms Operating Illegally

The SCA reported that scammers had developed a website mimicking the official platform of the Dubai Financial Market (DFM). The site used the DFM’s branding to deceive users into believing they were interacting with a legitimate institution.

This scheme is part of a growing trend where fraudsters exploit trusted names to lure investors into disclosing personal or financial data.

Illegal Financial Activity by Unlicensed Firms

A number of companies were found to be operating within the UAE without authorization from the SCA. These firms, such as Amanah Club, Onepro Global Ltd, Excellence FX Limited, and Investico.com, have offered financial services and products to the public despite not being listed as licensed providers.

The regulator made it clear that such entities breach national financial laws and that their services carry substantial risk to investors. As a result, it advised the public to avoid all dealings with these companies and confirm licensing status through official channels.

Warning: Impersonators Posing as SCA Staff

The regulator also uncovered attempts by individuals falsely presenting themselves as SCA employees. These impersonators have used official-looking documents, UAE-based phone numbers, and forged email addresses to appear credible.

Some of these scams involved fake loan offers or investment offers using counterfeit SCA logos. The SCA emphasized that no communication should be trusted unless verified directly through its official contact points.

Scammers Hijacking Legitimate Company Identities

In addition to impersonating regulators, scammers have created fake platforms posing as legitimate, SCA-licensed companies. These platforms borrow names, logos, and corporate identities of real firms to mislead investors.

This tactic makes it more difficult for the public to distinguish between trustworthy sources and scams. This highlights the need for proper verification before engaging with any financial service provider.

Given these widespread threats, the SCA urges investors to exercise caution and perform due diligence before interacting with any investment-related platform or representative. The regulator has a publicly accessible database of licensed companies on its official website, and it encourages users to report suspicious activity promptly.

Source

Leave A Reply

Your email address will not be published.