Investment platforms with fraud warning signs in United Arab Emirates
These are the platforms we have detected advertising in United Arab Emirates. Before investing anywhere, check that it is authorised by SCA.
2Platforms
4ads
4Impersonated celebrities
| Platform | Last seen | Countries | Impersonated celebrity |
|---|---|---|---|
| Quantum AI | October 28, 2026 | United Arab Emirates, Canada, Spain, France, United Kingdom, Ghana, Italy, Japan | Amancio Ortega, Bernard Arnault, Élise Lucet, Elon Musk, Flavio Briatore, James Dyson, Jane Naana Opoku-Agyemang, Jim Ratcliffe, José Luis Escrivá, Juan Roig, Loïc de La Mornais, Mark Carney, Martin Lewis, Pedro Sánchez, Pier Silvio Berlusconi, Richard Branson, Samson Lardy, Sanae Takaichi, Sheikh Mohamed bin Zayed Al Nahyan, Sheikh Mohammed bin Rashid Al Maktoum, Vicente Vallés, Xavier Niel |
| Halal Trade AI | October 28, 2026 | United Arab Emirates, Saudi Arabia | أنس بوخش, جاسم المطوع, خالد العامري, عبدالله المديفر |
Most used celebrities in this country
- أنس بوخش · 3 ads
- خالد العامري · 3 ads
- Sheikh Mohamed bin Zayed Al Nahyan · 1 ads
- Sheikh Mohammed bin Rashid Al Maktoum · 1 ads
Scam networks
Check the official register
No legitimate platform can offer investments without authorisation. Always check your country’s regulator:
Guides on investment scams
- Celebrity investment scams: how they work and how to spot them
- How to check if a broker is regulated (country-by-country guide)
- How to report an investment scam (UK, US, Canada, Australia and more)
Already signed up or paid?
- Do not pay anything else, even if they ask for "taxes" or "fees" to release your money.
- Call your bank today: block your card and request a chargeback or a transfer recall. The sooner, the better your chances.
- Do not install anything they ask for (AnyDesk, TeamViewer…). If you did, uninstall it and change your passwords.
- Report it to the police and your country’s regulator, and keep screenshots, emails and phone numbers.
- Beware of "fund recovery" companies that will contact you promising to get your money back for a fee: they are almost always a second scam.