Syed Zeeshan Pakistan
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šØ Dubai Police Arrest 4 in Multi-Million Dirham Trading Scam šØ
Four suspects have been arrested in Dubai for allegedly running fake online trading platformsāpromising āhigh & quick profitsā to lure victims.
The group operated under names like Sigma-One Capital, DuttFx, EVM Prime, UTrade, EVA Markets, and Core Financial Markets, targeting people via phone calls & social media ads.
Funds were transferred to accounts outside the UAE, leaving victims without recourse.
ā ļø None of these platforms were licensed by UAE regulators (DFSA or SCA).
Stay alert: Always verify trading platformsā regulatory status before investing.
#CryptoScam #TradingFraud #DubaiPolice #BTCUnbound #Ethereum
Four suspects have been arrested in Dubai for allegedly running fake online trading platformsāpromising āhigh & quick profitsā to lure victims.
The group operated under names like Sigma-One Capital, DuttFx, EVM Prime, UTrade, EVA Markets, and Core Financial Markets, targeting people via phone calls & social media ads.
Funds were transferred to accounts outside the UAE, leaving victims without recourse.
ā ļø None of these platforms were licensed by UAE regulators (DFSA or SCA).
Stay alert: Always verify trading platformsā regulatory status before investing.
#CryptoScam #TradingFraud #DubaiPolice #BTCUnbound #Ethereum
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