Fraud Warning and Suspicious Behaviour Reporting
This information is provided to empower the public in safeguarding themselves against
fraudulent activities involving institutions or individuals falsely representing CMS Financial
LLC and its affiliates (hereinafter collectively referred to as “CMS Financial”).
Communication and Identity Verification:
CMS Financial employees exclusively conduct business through email addresses affiliated
with CMS Financials’ registered domains. They do not engage in CMS Financial-related
interactions on social media platforms (e.g., Facebook, LinkedIn, Snapchat, Telegram,
Instagram, or Twitter) or via public email services like Gmail or Hotmail. At no time will CMS
Financial or its employees initiate contact through social media messages or emails from
public email systems requesting the disclosure of confidential or personal information,
including account details or passwords.
In the event that you receive unsolicited communication from individuals or entities claiming
to be associated with CMS Financial, offering financial services, trading services, loans, or
requesting monetary deposits, along with soliciting sensitive information such as account
details, personal information, or passwords, exercise prudence. These individuals or entities
may be involved in fraudulent activities or identity theft. Prior to taking any further action,
such as fund transfers or disclosing information, it is essential to validate the identity of the
relevant individuals or institutions. If you suspect fraudulent or identity theft-related
behaviour, please report it promptly to your local law enforcement authority.
CMS Financial’s official websites operate independently and are not affiliated with any other
websites that may bear a resemblance to CMS Financial’s official sites. You can access CMS
Financial’s websites by directly typing the relevant domain name into your browser’s address
bar or by bookmarking the genuine website. We strongly advise against accessing CMS
Financial websites through hyperlinks provided in emails, text messages, social media
messages/platforms, or pop-up windows.
Stay vigilant and keep these points in mind:
CMS Financial does not conduct business through social media platforms or public email
Do not click on hyperlinks sent via social media platforms or public email services claiming to
be from CMS Financial.
Never share personal, confidential, or financial information via social media platforms or in
response to emails from public email services.
Be cautious of unsolicited approaches via public email services, social media, or telephone,
especially when asked to provide personal, confidential, or financial information or are
pressured to act quickly.
Never transfer money intended for CMS Financial to a beneficiary that is not associated withPage 2 of 2
CMS Financial LLC is regulated by The Securities & Commodities Authority (SCA), UAE
CMS Financial companies or to a different bank account than the one you have used
Do not transfer money to a bank account upon request from an individual claiming to
represent CMS Financial without verifying the authenticity of the request.
If you are suspicious of anyone claiming to represent CMS Financial, contact us using the
provided phone number or email address for verification.
Suspicious Behavior Involving CMS Financial Employees:
CMS Financial takes reports of suspicious behaviour, including bribery, corruption, or undue
influence exercised by CMS Financial employees, very seriously. If you wish to report any
suspicious behaviour involving an employee of CMS Financial, please notify us via email at
[email protected] or by calling +971 4 447 4712.
Your safety and security are of utmost importance to us, and we encourage you to remain
vigilant and report any suspicious activity.