Tuesday, 22/07/2025 | 07:17 GMT by
Arnab Shome
- The arrested persons allegedly targeted victims through phone calls and social media ads.
- They allegedly prompted victims to transfer funds and subsequently funnel them to accounts outside the UAE.
Dubai Police have arrested four individuals who were part of a syndicate that allegedly defrauded hundreds of people through fraudulent online trading schemes.
Dubai’s Crackdown on Trading Frauds
According to an announcement by Dubai Police, the four suspects claimed to represent reputable trading and investment brands, targeting victims via phone calls and social media advertisements.
The syndicate operated several fraudulent trading brands, including Sigma-One Capital, DuttFx, EVM Prime, UTrade, EVA Markets, and Core Financial Markets, Khaleej Times reported. These platforms promised high and fast returns.
The alleged perpetrators persuaded victims to transfer funds, which were then moved to accounts outside the United Arab Emirates.
Interestingly, Khaleej Times revealed about a couple of months ago that Sigma-One Capital had disappeared with millions of dirhams belonging to UAE investors. That broker operated from the same office as Gulf First Commercial Brokers, which has since been vacated.
Gulf First and Sigma-One were run from the same office, and staff reportedly used the names interchangeably. Sigma-One Capital claimed to be based in St. Lucia and listed a Dubai address in Musalla Tower.
However, investigations reportedly found no evidence that the company ever operated from that address. It was also not authorised by UAE regulators such as the DFSA or SCA, leaving investors without any legal protection.
Arrests Are Made, but How Many Are Convicted?
Authorities’ efforts to tackle fraudulent investment schemes extend beyond the UAE. Recently, an Israeli businessman was arrested at Casablanca airport in Morocco after arriving from a family holiday in Dubai, over his alleged involvement in a forex fraud scheme. The arrest was carried out based on an Interpol warrant requested by German authorities.
According to the allegations, the businessman had rented large office spaces in central Israel and several Eastern European cities around three years ago. There, dozens of employees allegedly posed as representatives of legitimate investment firms, targeting German citizens who were looking to invest their savings in forex markets.
Israel’s police unit Lahav 433 launched its own investigation into the businessman and repeatedly obtained court orders to freeze assets worth tens of millions of shekels, including a villa in Herzliya valued at around 25 million shekels ($7.5 million). However, investigators were unable to collect enough evidence to file formal charges.
In a separate case, authorities in Spain dismantled a €460 million crypto fraud network that defrauded over 5,000 victims worldwide, arresting five individuals connected to the operation.
Dubai Police have arrested four individuals who were part of a syndicate that allegedly defrauded hundreds of people through fraudulent online trading schemes.
Dubai’s Crackdown on Trading Frauds
According to an announcement by Dubai Police, the four suspects claimed to represent reputable trading and investment brands, targeting victims via phone calls and social media advertisements.
The syndicate operated several fraudulent trading brands, including Sigma-One Capital, DuttFx, EVM Prime, UTrade, EVA Markets, and Core Financial Markets, Khaleej Times reported. These platforms promised high and fast returns.
The alleged perpetrators persuaded victims to transfer funds, which were then moved to accounts outside the United Arab Emirates.
Interestingly, Khaleej Times revealed about a couple of months ago that Sigma-One Capital had disappeared with millions of dirhams belonging to UAE investors. That broker operated from the same office as Gulf First Commercial Brokers, which has since been vacated.
Gulf First and Sigma-One were run from the same office, and staff reportedly used the names interchangeably. Sigma-One Capital claimed to be based in St. Lucia and listed a Dubai address in Musalla Tower.
However, investigations reportedly found no evidence that the company ever operated from that address. It was also not authorised by UAE regulators such as the DFSA or SCA, leaving investors without any legal protection.
Arrests Are Made, but How Many Are Convicted?
Authorities’ efforts to tackle fraudulent investment schemes extend beyond the UAE. Recently, an Israeli businessman was arrested at Casablanca airport in Morocco after arriving from a family holiday in Dubai, over his alleged involvement in a forex fraud scheme. The arrest was carried out based on an Interpol warrant requested by German authorities.
According to the allegations, the businessman had rented large office spaces in central Israel and several Eastern European cities around three years ago. There, dozens of employees allegedly posed as representatives of legitimate investment firms, targeting German citizens who were looking to invest their savings in forex markets.
Israel’s police unit Lahav 433 launched its own investigation into the businessman and repeatedly obtained court orders to freeze assets worth tens of millions of shekels, including a villa in Herzliya valued at around 25 million shekels ($7.5 million). However, investigators were unable to collect enough evidence to file formal charges.
In a separate case, authorities in Spain dismantled a €460 million crypto fraud network that defrauded over 5,000 victims worldwide, arresting five individuals connected to the operation.
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Arnab is an electronics engineer-turned-financial editor. He entered the industry covering the cryptocurrency market for Finance Magnates and later expanded his reach to forex as well. He is passionate about the changing regulatory landscape on financial markets and keenly follows the disruptions in the industry with new-age technologies.
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👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
▶️ YouTube: / @financemagnates_officialDon’t miss out on our latest videos, interviews, and event coverage.
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📣 Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates.Connect with us today:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
▶️ YouTube: / @financemagnates_officialDon’t miss out on our latest videos, interviews, and event coverage.
Subscribe to our YouTube channel for more!
📣 Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates.Connect with us today:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
▶️ YouTube: / @financemagnates_officialDon’t miss out on our latest videos, interviews, and event coverage.
Subscribe to our YouTube channel for more!
📣 Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates.Connect with us today:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
▶️ YouTube: / @financemagnates_officialDon’t miss out on our latest videos, interviews, and event coverage.
Subscribe to our YouTube channel for more!
📣 Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates.Connect with us today:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
▶️ YouTube: / @financemagnates_officialDon’t miss out on our latest videos, interviews, and event coverage.
Subscribe to our YouTube channel for more!
📣 Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates.Connect with us today:
🔗 LinkedIn: / financemagnates-events
👍 Facebook: / financemagnatesevents
📸 Instagram: / fmevents_official
🐦 Twitter: / f_m_events
🎥 TikTok: / fmevents_official
▶️ YouTube: / @financemagnates_officialDon’t miss out on our latest videos, interviews, and event coverage.
Subscribe to our YouTube channel for more!