The Abu Dhabi Financial Services Regulatory Authority warned the public and financial community of false claims made by people who claim to represent an organization called the United Public Investment Company PJSC.
This legal entity actually claims to be on the website of the Abu Dhabi International Market Square on the island of Al-Mariya (www.aminvcae.com).
The Financial Services Regulatory Authority, the market, potential investors, and members of the public, report that the United Investment Company is a fictional company, and that those who claim to be responsible for it are paid, unpaid, or regulated by financial services. Or register to Abu Dhabi Global Market.
According to the newspaper Körfez, the market and investors to respond to messages from this entity emphasizes not to respond.
They provide fake documents to victims, such as credit or investment agreements, and try to obtain copies of corporate documents and identity documents from victims.
The Financial Services Regulatory Authority warns investors and the market not to deal with any company until the company confirms that it is reliable and that the Financial Services Authority has the appropriate financial services authority to conduct structured activities in Abu Dhabi Global Market.
- United Arab Emirates