International Securities & Commodities Alerts Network (I-SCAN) - Sidra Capital
| Warning ID: | 47896 |
|---|---|
| National Competent Authority (NCA): | DIFC, Dubai - Dubai Financial Services Authority |
| Date Published At NCA: | 2026-01-12 |
| Date Published At IOSCO: | 2026-01-13 |
| Last Updated: | 2026-01-13 |
| NCA URL: | https://www.dfsa.ae/alerts/dfsa-licensed-firm-impersonated-scam-1 |
| Commercial Name: | Sidra Capital |
| URL: | https://sidracapital.com/ |
| Other URL: | https://sidra-capitalfinance.com |
| Email: | financing@sidracapital.finance.com |
| Categories: | Registered/Licensed entity impersonators Fraud and Other Types of Misconduct |
| Product: | Other |
| Regulator Claim: | Dubai Financial Services Authority |
