Published by CryptoLiveHelp 2 November 2026
FIG Investments Ltd: a source record attributed to Dubai Financial Services Authority in DIFC, Dubai. Check the exact identity and linked source finding.
Identity and source
- Name in source
- FIG Investments Ltd
- Source authority
- Dubai Financial Services Authority
- Jurisdiction
- DIFC, Dubai
- Source category
- Registered/Licensed entity impersonators|Regulator/Government impersonators
- Source registration date
- 2026-04-17
- Source validation date
- 2026-05-04
- Source modification date
- 2026-05-04
- Additional source information
- The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to a scam in which a DFSA authorised firm, FIG Investments Ltd (the Firm), and the DFSA has been impersonated.
The scammers operate an advanced fee scam by sending fraudulent letters purporting to be issued by the Firm using a fake email address impersonating the DFSA.
In an attempt to validate the scam, the scammers impersonated the Firm by:
using a fake letterhead logo and company stamp with the DFSA’s name on it;
using the Firm’s licensed director name and a forged signature on the fraudulent letter; and
using the DFSA’s name on the fake company stamp and sending the fraudulent letters from a fake email address: compliance @ supportdfsa.net.The DFSA confirms that the:
letter was not issued, approved, or authorised by the DFSA or the Firm or any of its officers or representatives;
DFSA does not permit Authorised Firms to use company stamps bearing the DFSA’s name; and
the email address: compliance @ supportdfsa.net does not belong to the DFSA.
The DFSA strongly advises you not to respond to any communications regarding this scam, and under no circumstances should you send or give any money to any party connected to the scam.
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
Discuss your question with CryptoLiveHelp or read the reporting guide.
CryptoLiveHelp does not claim a client complaint, investigation, disbursement or recovery outcome for this entry merely because a source record exists. Request a correction.