The UK regulator FCA issued a warning against DIFC Investment On April 21, 2023, the Financial Conduct Authority (FCA) issued a warning against DIFC Investment, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/difc-investment

BrokersVIew has reviewed that DIFC Investment is an unregulated broker DIFC Investment doesn't provide essential information such as company address, phone numbers, and regulatory status, which is a clear indication of an unlicensed broker, as legitimate ones always prominently display such details, in particular their accreditation and licenses. When looking through this broker's website, we noticed that it called itself Peperstone, a seemingly suspicious behavior attempting to create the impression of being associated with Pepperstone, a fully regulated broker. Investors must stay alert. In addition, the Financial Conduct Authority (FCA) has issued a warning against DIFC Investment, stating that it is illegally offering financial products or services without proper authorization.In essence, DIFC Investment is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

The Spanish CNMV added DIFC Investment to its warning list On June 12, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added DIFC Investment to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0.