DFSA

Al Masah DIFC

DFSA found Al Masah DIFC and Al Masah Cayman made misleading statements and performed unauthorized financial services. Their SEO, Mr. Dash, was found unfit and improper due to his involvement and breach of integrity principles.

Date

2019-09-01

Entity type

fund manager

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

CIL, Regulatory Law, COB Rule 3.2.1, GEN Rule 4.2.6, Article 86(1) Regulatory Law, GEN Rule 4.4.1

Scraped at

2026-07-04T16:53:42.682827+00:00

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