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    Documents Dubai Financial Services Authority England Investment Regulatory Richard Fagan United Arab Emirates United KingdomNovember 16, 2021

    Coworth Investments Ltd. et al: Dubai FSA’s ‘Regulatory Clarification’

    Dubai Financial Service Authority’s “Clarification regarding the regulatory status” of Coworth Investments Ltd., Coworth Fintech Ltd., and Novus Fintech Ltd. Editor’s Note: As previously reported by OffshoreAlert, Coworth and Novus are part of a group controlled by British fraudster Richard Fagan.


    • 1
    Investment, Regulatory
    November 16, 2021

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    Topics

    England Investment Regulatory United Arab Emirates United Kingdom

    Keywords

    Coworth Fintech Coworth Investments Novus Fintech Richard Fagan Stuart Coles

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