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Al Masah Capital Limited
Al Masah Capital Limited was fined US$3,000,000 by DFSA for making misleading statements about fees, conducting unauthorised financial promotions, and carrying on financial services without a license.
Date
2019-09-25
Entity type
fund manager
Action type
Fine
Fine (as written)
US$3,000,000
Fine (normalised AED)
11,010,000
Personal fine
No
Regulations breached
CIL Arts 50, 56; Regulatory Law Arts 41, 41A, 41B for misleading fees & unauthorised services.
Scraped at
2026-07-04T16:52:56.109008+00:00