Independent · Evidence-graded · Right of reply
Check the record before you trust the pitch.
Dubai Scammers documents fraud and scam matters with a link to Dubai and the wider UAE — built from court judgments, regulator notices, company registries and evidence we can check. Every record shows how strong its evidence is, and everyone named can answer.
No records yet.
Each one appears here once published, with its evidence grade:
AAdjudicatedBProceedingCDocumented allegationDDocumented indicatorXCleared, Reversed or Resolved- 0
- Published records
- 0
- Jurisdictions
- 0
- Sources cited
- 41
- Evidence categories
Dossiers, reports and investigations, each tied to sources you can identify.
Countries whose courts, regulators or registries appear in a published record.
Judgments, notices, registry extracts and other documents behind the records.
A fixed list that keeps claims, open cases and decisions separate.
01On the record
The latest published records
The first records are being checked.
Every file is verified against its sources, reviewed, and sent to the people named for their reply before it goes live.
How a record is made →02The evidence meter
We grade the evidence, never the person.
A complaint is not a conviction, and a lawsuit is not a judgment. Each record carries one grade that says how far its evidence goes. The grade moves only when the record does — and no one can pay to move it.
- A
Adjudicated
A court, regulator or other competent authority has ruled.
- B
Proceeding
A case, charge or official inquiry is open. Nothing is decided yet.
- C
Documented allegation
Named, credible sources make the claim. No authority has ruled.
- D
Documented indicator
A checked fact or pattern. On its own it proves no wrongdoing.
- X
Cleared, Reversed or Resolved
Cleared, dropped, overturned or settled with no finding. Kept, and marked.
DXB-2026-0000 · specimen
Example Yield Partners FZ-LLC
Investment offer · online · UAE
- DecidedA Regulator order to stop selling unlicensed notes
- OpenB Civil claim by investors · no ruling
- Sources[S-01] Notice · [S-02] Court file · [S-03] Registry
- ReplyReceived and published in full
Layout illustration. The company and details are invented.
03Inside a record
Nothing is published without a document behind it.
- Status on every point
- Each material point is labelled as decided, in progress, alleged by a credible source, or a checked fact.
- Claims stay claims
- What someone says happened is never written up as what was proved.
- Numbered sources
- Citations name the document, who issued it and when. Follow [S-01], [S-02] to the source list.
- Reply before publishing
- People and companies named get the findings and fair time to answer. Material replies go on the record.
04Browse
Find records by place, scam type or industry.
Jurisdictions
All →Scam types
All →What kind of matter each record documents.
Industries
All →Where the people and companies in our records do business.
05Restricted research system
Meet Lens.
Lens is our in-house research system. It brings identity, company, court, ownership and regulatory records about the people and businesses we document into one view, so an investigator can test a lead quickly — and see clearly what the records do not show.
Access is limited to verified law-enforcement and government staff and legal professionals. Every request is reviewed.
Example Trading FZE
- Matched1 entity · 3 similar names set aside
- Sanctionsno listing · 4 lists checked
- Courts1 civil claim · not decided
- Ownershipunclear above the second level
Example output. Results are research leads, not findings and not legal advice.
06From tip to record
Five stages before anything goes live.
- 1
Stage 1
Research
Investigators work through open sources and public records — and make inquiries in person where that is justified — to pin down who and what is involved.
- 2
Stage 2
Evidence file
Judgments, company filings, regulator material, interviews and other documents are gathered, checked for authenticity and put into one file.
- 3
Stage 3
Legal review
Where a matter needs it, lawyers review the evidence and the proposed wording first — in the UAE and in any other jurisdiction involved.
- 4
Stage 4
Editorial review
A writer works only from the verified file. Editors cut anything the evidence cannot support and check every grade.
- 5
Stage 5
Publish & maintain
The record goes live with its sources, grades and the subject's reply. New developments, corrections and evidence are added as they come.
07Who uses it
For anyone who needs to know before they deal.
“If a sentence only works because the reader misreads it, rewrite the sentence.”
Research Membership
On application
- LensOur restricted research system for looking into people, companies and how they connect.
- Research we hold backAccess, by permission, to desk research that has not been published.
- Person and company searchesLook through the records we keep and the links we have mapped between them.
- Case and court researchFollow related claims, prosecutions, regulator actions and the paperwork around them.
- Sending us evidencePass further material and documents to the desk for checking.
- Asking for a record reviewRequest a correction, update or amendment with evidence. You can ask for a review — you get no vote in editorial decisions.
- Help from the teamSupport in reading complicated records, within what your membership covers.
Every application is checked and approved by hand. Membership never buys a change to, or removal of, any record.
What membership includes →Not for sale
A record can’t be bought, buried or rewritten.
We take no money, favours or anything else to hide, remove or soften a record. A record changes only when verified evidence or a real development in the case gives us reason to change it.
08Quick answers
Questions people ask us
What is Dubai Scammers?
Dubai Scammers is a public-interest records site. It documents people, companies and legal matters linked to fraud and scams with a connection to Dubai and the UAE, using court judgments, regulator material, official filings and other sources a reader can check.
Does a record here mean someone is a scammer?
No. Being named is not a finding of guilt. Each record states whether it covers an allegation, an open case, a regulatory action or a final decision, and is graded on that basis.
How is information checked before it goes live?
Records are built from identifiable sources. The documents are reviewed, each material claim is checked against them, and the people named are asked to respond.
Can someone named in a record respond?
Yes — before publication and at any time afterwards. Relevant responses become part of the record.
How do I get something corrected?
Tell us which statement you dispute and send the evidence or legal documents that show it is wrong. Valid corrections are made and logged under our corrections policy.
Can anyone pay to have a record removed?
No. We accept no payment, favour or other consideration to remove, hide or change a record. Changes follow evidence, never money.