Cryptonomen source record
AmpliFi Capital | Source Record
Published 5 November 2026 by Cryptonomen
AmpliFi Capital 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
- AmpliFi Capital
- Recorded website or profile
- https://amplifi-capital.com/
- Source authority
- Dubai Financial Services Authority
- Source jurisdiction
- DIFC, Dubai
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
- Recorded products or services
- 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 recorded context
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.
What the source establishes
The category recorded for AmpliFi Capital is Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct. 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.
Read the primary Dubai Financial Services Authority record for AmpliFi Capital
Questions relevant to an investigation
If your incident concerns AmpliFi Capital, 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.