ALERT about ZENIQ on DFSA (Dubai Financial service Authorities) :
https://www.dfsa.ae/alerts/clarification-regarding-regulatory-status-zeniq-technologies
Clarification regarding the regulatory status of Zeniq Technologies
The Dubai Financial Services Authority (DFSA) wishes to clarify the regulatory status of a company operating in the Dubai International Financial Centre (DIFC).
Zeniq Technologies Ltd (Zeniq Technologies)
On a number of websites, it is stated that Zeniq Technologies has “legal status” under the jurisdiction of the DIFC and is licensed by the DFSA.
The DFSA informs you that Zeniq Technologies is NOT, and has NEVER been, authorised by the DFSA to provide financial services in or from the DIFC.
Zeniq Technologies is a company incorporated in the DIFC and is permitted to carry out certain NON-financial services activities in or from the DIFC. However, as the company is NOT licensed by the DFSA, it is NOT permitted to carry out financial services in or from the DIFC.