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Al Masah DIFC
DFSA found Al Masah DIFC and Al Masah Cayman committed contraventions related to misleading fee statements, and declared Mr. Lim unfit for financial services for his involvement and altering a bank statement.
Date
2019-09-01
Entity type
fund manager
Action type
Reprimand
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Misleading statements on fees, failure to ensure clear investor information, and altering bank statements.
Scraped at
2026-07-04T16:52:44.39921+00:00