Kalasantro appears in an attributed source record from Dubai Financial Services Authority in DIFC, Dubai. This article explains the recorded identity and source context. It is not a firm client matter or an independent criminal finding.
Recorded identity and source
- Name in source
- Kalasantro
- Corporate names in source
- Kalasantro Ltd
- Exact website or profile in source
- http://www.kalasantro.com/
- Source authority
- Dubai Financial Services Authority
- Source jurisdiction
- DIFC, Dubai
- Source registration date
- 2025-02-12
- Source validation date
- 2025-11-18
- Source modification date
- 2025-11-18
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Products identified in source
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Additional source information
- The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to a scam in which a firm falsely claims to be regulated by the DFSA. The scammers, through their website ”kalasantro.com” claim to be authorised by the DFSA by:
– stating that “The company operates under regulation and supervision by two reputable authorities: the Dubai Financial Services Authority (DFSA) with investment dealer license number A504055”; and
– cloning the DFSA’s Public Register on a fake website (”dubai-certifications-finance.net/firm-426966.html”; and
– using a fake DFSA licence number; and
– Using the DFSA’s name, logo and website without authority.The DFSA informs you that Kalasantro Ltd is not, nor has it ever been authorised by the DFSA
Read the source in its own terms
The recorded category is attributed to the authority above. An authorization-related notice is not by itself a court judgment of fraud. Read the precise warning or finding and the jurisdiction to which it applies.
Compare the exact identity
The recorded address is http://www.kalasantro.com/. Compare the complete domain, path or profile against the service you actually used. A trading name alone may not establish the same entity. Retain the original communications, platform terms and payment records that identify your counterparty.
Dates and current status
Source registration, validation and modification dates are reproduced where available. They are distinct from this website’s actual release date and may differ from the original warning date. Historical information may change. Consult the linked authority for its current position.
Issues for legal review
The source notice is background to a legal assessment, not a decision on a reader’s individual claim. The relevant questions include the identity of the contracting or communicating party, the representations made, the payment history, the applicable terms and the forum in which a dispute could be addressed. The evidence must be assessed against the actual legal issue and any relevant deadline.
Report the matter to the firm
If your experience concerns the identity described in this notice, tell CRYPTOS LAWYERS what happened and provide the exact platform details, approximate dates and the parties involved. The firm will review whether it can assist, including conflict, jurisdiction and scope checks. A written engagement is required before representation begins.
Where a legal assessment requires transaction analysis, an independent technical investigator or recovery company may be instructed or referred privately on agreed terms. Counsel reviews the resulting report and assesses the appropriate lawful legal steps. A technical report or complaint filing does not itself authorize an asset restriction or establish an entitlement to payment.
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