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Law
2 mins to read

Dubai regulator pings Validus scheme

NZ's FMA issued a permanent stop order against the company earlier this year.

NBR Staff Thu, 28 Dec 2023

Dubai's financial services regulator has issued a scam alert relating to the multi-level marketing scheme Validus, saying it has never been licenced to provide financial services or make financial promotions.

Validus, meanwhile, says it does not provide financial services "in any part of the world"

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NBR Staff Thu, 28 Dec 2023
Contact the Writer: editor@nbr.co.nz
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Dubai regulator pings Validus scheme
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