Dubai
Dubai government body shuts down citizenship-by-investment scam
Applicants were told to have AED100m in wealth and pay $10,000 processing fee
Private bank to close Dubai operation
All clients with relationship managers in the UAE ‘will now be looked after by the London office’
Best Practice | 8 Feb 21
How investors can win cases against rogue financial advisers
One fraud victim has written about her experience to help other avoid being scammed
Wealth platform raises funds to finance international growth
US and Swiss investors spent $4m to boost the firm’s tech offering
Dubai investment firm has licence suspended
Regulator had ‘serious concerns about the adequacy of its financial resources’