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The DFSA also advises against financial scams known as Ponzi schemes, boiler rooms scams and the advance fee fraud (sometimes known as the Nigerian letter scam as many of them first originated from Nigeria). If you receive an offer of an amazing deal out of the blue, don’t believe it!
– The Dubai Financial Services Authority is the independent regulator of financial and ancillary services conducted in or from the DIFC.
You can see DFSA alerts on common scams or lodge a complaint online by visiting the DFSA website.
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