Regulatory Warning

Skyo Microfinance Bank Limited

Flagged by Dubai Financial Services Authority · DIFC, Dubai (ARE)

Official Warnings (1)

Dubai Financial Services Authority DIFC, Dubai
Unregistered/Unlicensed entity offering financi...

The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public about a fraudulent scam promoted by "Skyo Microfinance Bank Limited" which offers easy loan approvals in return for a fee to be transferred to them.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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