Habib Investment Limited Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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About Habib Investment Limited
Habib Investment Limited is described on its official website as an independent investment advisory firm incorporated in the Dubai International Financial Centre (DIFC) and purporting to offer investment advisory, financing, insurance, and brokerage services under the regulatory framework of the Dubai Financial Services Authority (DFSA) as a DIFC-registered entity ().
The Dubai Financial Services Authority issued an alert dated 30 September 2022 identifying a fake website (habib‑investment.com) impersonating Habib Investment Limited, using its name, address, senior management names, and a fraudulent email info@habib‑invest.com; the DFSA explicitly stated that this fake site is unauthorised and does not represent a DFSA-regulated firm ().
Who it’s for
- Investors seeking clarification on authenticity of financial service providers in the DIFC region.
- Individuals verifying whether a firm is regulated by the DFSA.
Pros and cons
Pros
- Officially incorporated in DIFC, potentially provides investment advisory services, and claims access to comprehensive DFSA regulatory structures ().
Cons
- A fake impersonation website (
habib‑investment.com) exists, confirmed by the DFSA as unauthorised, raising legitimacy concerns ().
