Last updated: August 22, 2025
This disclaimer is provided by Alben Capital Ltd, a DFSA regulated entity domiciled in the DIFC. It is crucial for you to read and understand this information to protect yourself from fraudulent activities.
At Alben Capital Ltd, we are committed to providing a secure and transparent investment environment. However, fraudsters may attempt to impersonate our company, DFSA regulated entity domiciled in the DIFC employees, or representatives to deceive you. We urge you to exercise extreme caution and verify any communication you receive.
Be aware of the following red flags that may indicate a scam:
Unsolicited Contact: We will never contact you through social media or unverified channels to request personal or financial information.
Guaranteed Returns: We do not and cannot guarantee specific returns on any investment. Investment values can fluctuate, and past performance is not a reliable indicator of future results.
High-Pressure Tactics: Beware of individuals who pressure you to make immediate decisions, rush a transaction, or discourage you from seeking independent financial advice.
Requests for Personal Information: We will never ask for your passwords, PINs, or confidential security details via email or phone.
Suspicious Payment Methods: Be cautious of requests to transfer funds to personal bank accounts, cryptocurrency wallets, or through unconventional payment services. All official transactions with Alben Capital Ltd will be conducted through our verified corporate bank accounts.
Fake Websites: Always verify that you are on our official website: www.albencapital.com. Be mindful of slight variations in the URL that may indicate a fake or “phishing”site.
Official Website: www.albencapital.com
Official Email Domain: @albencapital.com (e.g.,info@albencapital.com)
Official Phone Number: +971 4 882 8422
Physical Address: Office S1404, Level 14, Emirates Financial Towers, DIFC, Dubai, UAE
If you receive a suspicious communication, encounter a fraudulent website, or are in doubt about the legitimacy of an individual claiming to represent Alben Capital Ltd, take the following steps immediately:
Do not respond: Do not click on any links, download attachments, or provide any information.
Do not transfer money: Do not make any payments or share financial details.
Report it to us: Immediately contact our compliance and security team at compliance@albencapital Email for Reporting Fraud or via phone at +971 4 882 8422
Report to authorities: You can also report the incident to the relevant law enforcement agencies in Dubai, such as the Dubai Police.
Alben Capital Ltd shall not be liable for any loss or damage arising from fraudulent activities that are not directly attributable to our negligence. It is your responsibility to exercise due diligence and protect your personal and financial information.
By proceeding with any communication or transaction, you acknowledge that you have read and understood this Fraud Disclaimer.
Alben Capital Ltd – Last updated:August 22, 2025
Alben Capital Ltd – Regulated by the DFSA
Office S1404, Level 14
Emirates Financial Towers
DIFC, Dubai, UAE
The information on this website does not constitute an offer to sell, a solicitation to buy, or a recommendation to invest in any jurisdiction.
Nothing on this website should be considered financial advice. The content is intended solely for persons with appropriate investment knowledge who meet the regulatory criteria to be classified as a Professional Client or Market Counterparty under the Dubai Financial Services Authority (“DFSA”) Rules.
This website is not directed to, and should not be accessed or relied upon by, any person in any country where such use would be unlawful, or by Retail Clients. DFSA-regulated firms, including Alben Capital Ltd, are subject to Client Classification requirements, and not all services or products described may be suitable for Retail Clients. Professional Clients and Market Counterparties may not be afforded certain protections and compensation rights available to Retail Clients under DFSA rules or other jurisdictions.
Alben Capital Ltd is a private company established in the Dubai International Financial Centre (“DIFC”) and regulated by the Dubai Financial Services Authority.
Principal place of business: Office S1404, Level 14, Emirates Financial Towers, DIFC, Dubai, United Arab Emirates.
For further information, please contact us directly.
Office S1404, Level 14
Emirates Financial Towers
DIFC, Dubai, UAE
The information on this website does not constitute an offer to sell, a solicitation to buy, or a recommendation to invest in any jurisdiction.
Nothing on this website should be considered financial advice. The content is intended solely for persons with appropriate investment knowledge who meet the regulatory criteria to be classified as a Professional Client or Market Counterparty under the Dubai Financial Services Authority (“DFSA”) Rules.
This website is not directed to, and should not be accessed or relied upon by, any person in any country where such use would be unlawful, or by Retail Clients. DFSA-regulated firms, including Alben Capital Ltd, are subject to Client Classification requirements, and not all services or products described may be suitable for Retail Clients. Professional Clients and Market Counterparties may not be afforded certain protections and compensation rights available to Retail Clients under DFSA rules or other jurisdictions.
Alben Capital Ltd is a private company established in the Dubai International Financial Centre (“DIFC”) and regulated by the Dubai Financial Services Authority.
Principal place of business: Office S1404, Level 14, Emirates Financial Towers, DIFC, Dubai, United Arab Emirates.
For further information, please contact us directly.
