Published by CryptoLiveHelp 2 November 2026
AmpliFi Capital: 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
- AmpliFi Capital
- Website or profile recorded by the source
- https://amplifi-capital.com/
- Source authority
- Dubai Financial Services Authority
- Jurisdiction
- DIFC, Dubai
- Source category
- Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
- Products in source
- Stocks and bonds|Investment contracts|Crypto and Digital Assets
- Source registration date
- 2026-07-01
- Source validation date
- 2026-07-01
- Source modification date
- 2026-07-01
- Additional source information
- The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to an entity, AmpliFi Capital, falsely claiming to be regulated by the DFSA.
The entity has established a website namely “amplifi-capital.com/” which falsely claims that:
“AmpliFi Capital is a fully regulated investment firm operating under the jurisdiction of the Dubai International Financial Centre (DIFC) and subject to the regulatory oversight of the Dubai Financial Services Authority (DFSA).”
The website lists three individuals, none of whom are DFSA Authorised Individuals and all of whom are named under portrait images generated using Artificial Intelligence.
The DFSA informs you that:
AmpliFi Capital is not, and has never been, authorised by the DFSA
no companies with the name “AmpliFi Capital” have been incorporated in the DIFC
no companies with the name “AmpliFi Capital” on the National Economic Register
Moreover, the website makes unrealistic returns and guaranteed performance claims.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
Compare the complete website or profile above with your own records. 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.
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