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Source-attributed platform record

Kalasantro

Dubai Financial Services Authority · DIFC, Dubai

Kalasantro: 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
Kalasantro
Website or profile recorded by the source
http://www.kalasantro.com/
Corporate names in source
Kalasantro Ltd
Source authority
Dubai Financial Services Authority
Jurisdiction
DIFC, Dubai
Source category
Unregistered/Unlicensed entity offering financial products or services
Products in source
Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Source registration date
2025-02-12
Source validation date
2025-11-18
Source modification date
2025-11-18
Additional source information
The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to a scam in which a firm falsely claims to be regulated by the DFSA. The scammers, through their website ”kalasantro.com” claim to be authorised by the DFSA by:
– stating that “The company operates under regulation and supervision by two reputable authorities: the Dubai Financial Services Authority (DFSA) with investment dealer license number A504055”; and
– cloning the DFSA’s Public Register on a fake website (”dubai-certifications-finance.net/firm-426966.html”; and
– using a fake DFSA licence number; and
– Using the DFSA’s name, logo and website without authority.

The DFSA informs you that Kalasantro Ltd is not, nor has it ever been authorised by the DFSA

Read the authority source

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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