Topic map / Investor and partner verification
Check each object on a channel you opened. A match on one is not a match on the others.
Read the document back on a channel you found yourself: the version, the date, and the parties. Do the same for the message or the video call, and again for the payment instruction, including the account name and number. A match on one of the three is not a match on the others.
The ADGM FSRA page on wire-transfer scams says ADGM and its staff will never process or facilitate wire transfers for third parties, and that a request suggesting otherwise is fraudulent. It says not to respond and not to share bank details. That is a warning about approaches that use ADGM’s name. It is not a rule about every cross-border payment. The page fetched on 14 October 2026 did not show a publication date, so none is stated here.
Question. How do you authenticate impressive documents, video calls, and payment instructions independently of their sender?
I have already signed, paid or lost access if the commitment is no longer only a plan.
DFSA cautions: public register cloned · Dubai Financial Services Authority
The DFSA warned that cloned public-register pages exist. It says a register address whose domain does not start with dfsa.ae is not legitimate, and it points readers with concerns to the DFSA complaints function.
Awareness regarding wire transfer scams · ADGM Financial Services Regulatory Authority
The page says ADGM and its staff will never be involved in processing or facilitating wire transfers for third parties, and that any request or communication suggesting otherwise is fraudulent. It tells readers not to respond, not to share bank details, and to use official channels. A date of 27 November 2024 appears in the research workbook. It was not on the page fetched here, so this site does not state that date. Do not generalise the alert to every cross-border transfer.