Cryptonomen source record
FIG Investments Ltd | Source Record
Published 5 November 2026 by Cryptonomen
FIG Investments Ltd is identified in an attributed Dubai Financial Services Authority source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- FIG Investments Ltd
- Source authority
- Dubai Financial Services Authority
- Source jurisdiction
- DIFC, Dubai
- Recorded 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
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
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.
What the source establishes
The category recorded for FIG Investments Ltd is Registered/Licensed entity impersonators|Regulator/Government impersonators. This record attributes that information to Dubai Financial Services Authority. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary Dubai Financial Services Authority record for FIG Investments Ltd
Questions relevant to an investigation
If your incident concerns FIG Investments Ltd, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.