DIC Alerts

Alert on Email Scams using DIC

Dubai International Capital alerts users of this site of a fraudulent investment scam.

Dubai International Capital (‘DIC’) has received reports of unauthorized persons using the company’s and employee’s names to undertake fraudulent activity. Individuals claiming to represent DIC have attempted to lure potential victims into disclosing confidential information and have attempted to promote funding for fictitious investments. Please note that this ongoing scam is being perpetrated by people who have nothing to do with DIC and these incidents are being actively investigated by security and law enforcement authorities.  These frauds may be transmitted on counterfeit DIC letterhead, via email addresses appearing to be legitimate and utilizing DIC’s branding. DIC strongly advises that you do not respond to such e-mails. Please find below an example of such emails.

Fraudulent Email Example

Should you have any reason to question the authenticity of a contact or invitation please advise us immediately at: