FF News Logo
Monday, October 13, 2025
ITC Vegas

Breaking News

Paymentology Scales Card Programs in Saudi Arabia BankiFi Innovates Small Business Banking with Data & AI EXCLUSIVE: “The Great Rebundling” – Shruti Patel, U.S. Bank in ‘The Fintech Magazine’ NRF 2025: Who Has the Best Booth? Lloyds Banking Group Pioneers AI Leadership Training With Cambridge Partnership HSBC Digital Merchant Services Launches in India and Singapore Tabby Invests in NVIDIA HGX Systems to Power Advanced AI Infrastructure DXC Launches Assure Smart Apps to Accelerate AI-Driven Innovation in the Insurance Industry Resistant AI Raises $25 Million in Series B Funding to Empower AI Agents to Fight Fraud and Fincrime Boerse Stuttgart Digital and DekaBank Expand Their Partnership in Crypto Trading PAYSTRAX Acquires UK-Based Fintech Nochex Half of UK Gen Alpha Teens Already Hold £1,000+ in Savings Sapiens’ AdvantageGo Unveils Underwriting Workbench 3.0 to Redefine Underwriting as an Intelligent Business Platform Sapiens Announces Strategic Partnership with Linqura for P&C Underwriting Risk-Scoring 61% of Insurance Leaders Say Industry Failing to Keep Pace with Climate Risk

September 14 2016

ADGM FSRA Issues Scam Alert about Rothschild Gulf Investment Bank

Share this post:

Share on LinkedIn Share on WhatsApp

The Financial Services Regulatory Authority (FSRA) of ADGM wishes to alert the financial services community and members of the public on certain claims made by a Rothschild Gulf Investment Bank (RGIB). RGIB has claimed on its website that it maintained private offices in the ADGM on Al Maryah Island and provided financial services. This claim has now been removed from its website. RGIB has not been granted a Financial Services Permission as an Authorised Person or be an Exempt Person and is not an entity with any presence both legally and physically with ADGM. The FSRA is concerned that RGIB is misrepresenting itself. Furthermore, such misrepresentations may be linked to other illegal activities. The FRSA strongly advises the market and investors to be aware and cautious of RGIB or persons purporting to be acting for it, and under no circumstances to transfer nor send money/assets to this named entity. Communications with RGIB is at the investor’s own risk.

Any enquiry concerning the status of a regulated entity and about the type of activities that FSRA licensed firms can conduct in the ADGM can be sent via this link

http://www.adgm.com/contact-us/?pgNm=financial-regulatory

For complaints about a firm in relation to financial services activities being conducted in the ADGM, the public can direct their complaints to the FSRA via the same web link.

  1. Paymentology Scales Card Programs in Saudi Arabia

    Event Videos

     Read more
  2. BankiFi Innovates Small Business Banking with Data & AI

    Event Videos

     Read more
  3. EXCLUSIVE: “The Great Rebundling” – Shruti Patel, U.S. Bank in ‘The Fintech Magazine’

    The Fintech Magazine

     Read more
  4. NRF 2025: Who Has the Best Booth?

    Event Videos

     Read more
  5. Lloyds Banking Group Pioneers AI Leadership Training With Cambridge Partnership

    Fintech

     Read more
Future Identity Festival 2025 x FF News- Website banner | FFNews