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Habib Investment Limited

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Operating status: SCAM

Website: https://habib-investment.com/

Broker violations and abnormal records
  • 2022-09-29 The DuBai Financial Services Authority (DFSA) Added Habib Investment Limited into Its Investor Alert List

    On 30 Sep 2022, The DuBai Financial Services Authority (DFSA) issued a warning against Habib Investment Limited that this firm may have been wrongly perceived or represented as being licensed or regulated by DFSA. You may visit: https://www.dfsa.ae/alerts/dfsa-authorised-firm-impersonated-fake-website-2

    On 30 Sep 2022, The DuBai Financial Services Authority (DFSA) issued a warning against Habib Investment Limited that this firm may have been wrongly perceived or represented as being licensed or regulated by DFSA. You may visit: https://www.dfsa.ae/alerts/dfsa-authorised-firm-impersonated-fake-website-2
  • 2023-03-07 BrokersView has Reviewed that ​Habib Investment Limited is an Unregulated Broker

    Habib Investment Limited claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 


    The DuBai Financial Services Authority (DFSA) issued a warning that Habib Investment Limited was providing finacial services or products without authorisation.


    The truth is that Habib Investment Limited is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Habib Investment Limited claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The DuBai Financial Services Authority (DFSA) issued a warning that Habib Investment Limited was providing finacial services or products without authorisation.The truth is that Habib Investment Limited is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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