DFSA Warns Over False Regulatory Claims by TRADEMARKET FZCO

The Dubai Financial Services Authority has issued an investor warning against TRADEMARKET FZCO, stating that the entity falsely claimed to be regulated by the authority.

According to the regulator, TRADEMARKET FZCO is not authorized by the DFSA and has never been licensed to provide financial services regulated by the authority. This includes managing collective investment funds or offering fund management services.

The DFSA also confirmed that no company named “TRADEMARK” is registered in the Dubai International Financial Centre. It further stated that no investment fund named “PERSONAL” appears on its official register.

Investment Contract Contained False Regulatory Statement

The warning follows information received about investment contracts used by TRADEMARKET FZCO.

According to the DFSA, the contracts claimed that the fund was “governed by the Dubai Financial Services Authority and its supplementary regulations.” The regulator said this statement was false and unauthorized.

Such wording may lead investors to believe that the product, company, or fund is operating under DFSA supervision when no such authorization exists.

Public Urged Not to Respond or Transfer Money

The DFSA urged the public not to respond to any communication from TRADEMARKET FZCO and not to transfer funds to the entity or to any person claiming to act on its behalf.

Investors were advised to verify companies, funds, and authorized individuals through the DFSAs official public register before making any financial decision.

The regulator also encouraged the public to report suspicious communications or documents that appear to misuse the DFSAs name or imply regulatory approval without evidence.

Regulatory Verification Remains Essential

The case shows how false regulatory references can be used in investment materials to create a misleading impression of legitimacy.

For investors, the key point is not whether a document mentions a regulator, but whether the company, fund, and related individuals can be found in the regulators official records.

If the name, license status, fund title, or contact details do not match the public register, the claim should not be treated as reliable.

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