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Nasdaq Dubai

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Nasdaq Dubai

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-150160
Status Reported
Risk High
Country Not disclosed
Website nasesdubait.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://www.nasesdubait.com/#/home

On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Nasdaq Dubai to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf