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bpd-diy.com Scam Check: 25/100 Trust | ScamMinder

Website: bpd-diy.com

Screenshot of bpd-diy.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is bpd-diy.com Safe and Legit? Website Overview and Purpose bpd-diy.com claims to represent the Dubai Financial Standards Directorate , a regulatory body for financial services in Dubai. The site aims to provide information about financial regulations, legal frameworks, and compliance requirements for businesses operating in the Dubai International Financial Centre (DIFC). Content Quality and User Experience Key Experience Highlights Information on legal frameworks governing financial services in Dubai. Sections dedicated to various laws and regulations relevant to the DIFC. Contact information provided for inquiries. Document library for accessing regulatory documents. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of this site: Domain Age: The domain is only 148 days old, raising concerns about its credibility. Content Authenticity: Claims to represent a well-known regulatory body but lacks verifiable evidence of its legitimacy. Contact Transparency: While contact information is provided, it lacks verification against official records. SSL Certificate: The site has a valid SSL certificate, but this does not guarantee legitimacy. Unverified Claims: The site makes several claims about regulatory authority without providing supporting documentation or links to official sources. ⚠️ Caution Points Users should verify the authenticity of the claims made on the site against official government or regulatory sources. Be cautious about sharing personal or financial information. Security Note: The site uses a valid SSL certificate, but this does not imply trustworthiness. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 148 days , which is a significant concern for a site claiming to represent a regulatory body. The hosting location is in France, and there is no substantial archive history to validate its claims. The site does not appear to have a strong online presence or reputation. Final Verdict and Recommendations Conclusion: Based on the limited age of the domain, lack of verifiable claims, and multiple red flags, bpd-diy.com raises significant concerns regarding its legitimacy. Users are advised to exercise caution and verify any information through official channels before engaging with the site.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [DOMAIN] Newly registered domain raises concerns about trustworthiness.
  • [CLAIMS] No verifiable evidence supporting claims of being a regulatory body.
  • [CONTACT] Contact information provided but not verified against official sources.
  • [SECURITY] SSL certificate present but does not imply legitimacy.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 148 days ago, indicating a lack of established credibility.
  • [CLAIMS] The site claims to represent a regulatory body but provides no verifiable evidence of its legitimacy.
  • [CONTACT TRANSPARENCY] Contact information is provided, but lacks verification against official records.
  • [SECURITY] While the site has a valid SSL certificate, this does not guarantee legitimacy.
  • [CONTENT QUALITY] The content lacks depth and supporting documentation for the claims made.
🏢 Brand Evidence:
  • Website claims to represent the Dubai Financial Standards Directorate
  • Content references legal frameworks and regulations related to the DIFC
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details

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DFSD's Legal Framework

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Article 121 of the UAE Constitution enabled the Federation to create Financial Free Zones in the\n Emirates, and most importantly, to exclude the application of certain Federal laws in these\n Financial Free Zones. A number of laws created the DIFC and the necessary centre bodies, which\n include the DFSD. These laws set out the objectives, powers and functions of the centre bodies. They\n also contain important exemptions and prohibitions in the DIFC.

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Federal Law No. 8 of 2004 

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Federal Law No. 8 of 2004 on “The Financial Free Zones in the United Arab Emirates” (the Financial\n Free Zone Law) mainly:

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  • Allows the creation of a Financial Free Zone in any Emirate of the UAE, by a Federal Decree
    • \n
  • Exempts the Financial Free Zones and the Financial Activities from all Federal civil and\n commercial laws
    • \n
  • Confirms the application of Federal criminal laws in the Financial Free Zones, including the\n Federal Laws on Anti-Money Laundering
    • \n
  • Prohibits DIFC authorised firms from dealing in “deposit taking from the State’s markets […]\n [and] in the UAE Dirham”
    • \n
  • Restricts DIFC authorised insurers’ dealings in the State to carrying out re-insurance\n activities
    • \n
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This means that the DIFC would mostly have its own regulatory and legal framework.

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Federal Decree No. 35 of 2004
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Federal Decree No. 35 of 2004 created the DIFC as a Financial Free Zone in Dubai (the DIFC Law). The\n Federal Cabinet also made two Cabinet Resolutions that:

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    \n
  • Set out the geographic boundaries of the DIFC
    • \n
  • Allow the centre bodies and authorised firms to operate outside the DIFC for the first four\n years because the DIFC was still under construction
    • \n
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Dubai Law No. 5 of 2021  
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Dubai Law No. 9 of 2004 on “The Establishment of the Dubai International Financial Centre,” was\n subsequently replaced by Dubai Law No. 5 of 2021. It acknowledges the creation of the DIFC and:

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  • Recognises the financial and administrative independence of the DIFC
    • \n
  • Creates the DIFC centre bodies, which include the DFSD
    • \n
  • Provides for the DFSD to operate independently from other DIFC centre bodies
    • \n
  • Exempts the DIFC from Dubai laws and regulations, under certain conditions.
    • \n
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DIFC Law No. 1 of 2004
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DIFC Law No. 1 of 2004 or the “Regulatory Law 2004” is the cornerstone of the DFSD’s regulatory\n powers, functions and objectives:

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    \n
  • Gives the DFSD the power to make Rules
    • \n
  • Sets out the powers and functions of the Board and the Chief Executive
    • \n
  • Establishes the Financial Markets Tribunal
    • \n
  • Sets out the criteria and process for authorising firms and individuals
    • \n
  • Sets out the powers for supervising and investigating Persons as well as the enforcement of\n DFSD-administered legislations
    • \n
  • Gives the DFSD the power to impose restrictions, suspensions and sanctions, including financial\n penalties
    • \n
  • Sets out various disclosure requirements to the DFSD
    • \n
  • Sets out the decision making process that the DFSD must follow to issue certain types of\n decisions
    • \n
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Cabinet Resolution No. 28 of 2007
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Cabinet Resolution No. 28 of 2007 on “Implementing Federal Law No. 8 of of 2004 on Financial Free\n Zones” further detailed certain provisions of the Financial Free Zones Law.

\n

*a DFSD translation.1a consolidated DFSD translation.

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\n Contact Information\n
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\n DFSD refers to the Dubai Financial Standards Directorate, a body\n established under Dubai law as the independent regulator of\n financial services and related activities for the DIFC
\n Level 13, West Wing, The Gate, DIFC, PO Box 75850, Dubai, UAE
\n The Valley, Anguilla
\n Phone:\n +971 (0)4 362 1500\n Fax:\n +971 (0)4 362 0801\n\n
\n Email:\n info@afsc.ai\n

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\n \n\n \n \n \n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/bpd-diy.com-20251107-084834.webp","loadTimeInSeconds":3.318,"title":"DFSD refers to the Dubai Financial Standards Directorate, a body established under Dubai law as the independent regulator of financial services and related activities for the DIFC","keywords":"","description":"Anguilla Financial Service Commission's Website","links":["https://bpd-diy.com/index.php.html","https://bpd-diy.com/about-us.html","https://bpd-diy.com/document.html","https://bpd-diy.com/innovationoffice.php.html"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":97197,"domSignals":{"lang":"en","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":false,"hasPolicy":false,"ogTitle":"","ogSite":"","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"https://bpd-diy.com/","htmlLength":11098,"textLength":3570,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://bpd-diy.com/index.php.html"],"internalPageContents":["\n\n\nDFSD's Legal Framework\n\nArticle 121 of the UAE Constitution enabled the Federation to create Financial Free Zones in the Emirates, and most importantly, to exclude the application of certain Federal laws in these Financial Free Zones. A number of laws created the DIFC and the necessary centre bodies, which include the DFSD. These laws set out the objectives, powers and functions of the centre bodies. They also contain important exemptions and prohibitions in the DIFC.\n\nFederal Law No. 8 of 2004 \n\nFederal Law No. 8 of 2004 on “The Financial Free Zones in the United Arab Emirates” (the Financial Free Zone Law) mainly:\n\nAllows the creation of a Financial Free Zone in any Emirate of the UAE, by a Federal Decree\nExempts the Financial Free Zones and the Financial Activities from all Federal civil and commercial laws\nConfirms the application of Federal criminal laws in the Financial Free Zones, including the Federal Laws on Anti-Money Laundering\nProhibits DIFC authorised firms from dealing in “deposit taking from the State’s markets […] [and] in the UAE Dirham”\nRestricts DIFC authorised insurers’ dealings in the State to carrying out re-insurance activities\n\nThis means that the DIFC would mostly have its own regulatory and legal framework.\n\nFederal Decree No. 35 of 2004\n\nFederal Decree No. 35 of 2004 created the DIFC as a Financial Free Zone in Dubai (the DIFC Law). The Federal Cabinet also made two Cabinet Resolutions that:\n\nSet out the geographic boundaries of the DIFC\nAllow the centre bodies and authorised firms to operate outside the DIFC for the first four years because the DIFC was still under construction\nDubai Law No. 5 of 2021  \n\nDubai Law No. 9 of 2004 on “The Establishment of the Dubai International Financial Centre,” was subsequently replaced by Dubai Law No. 5 of 2021. It acknowledges the creation of the DIFC and:\n\nRecognises the financial and administrative independence of the DIFC\nCreates the DIFC centre bodies, which include the DFSD\nProvides for the DFSD to operate independently from other DIFC centre bodies\nExempts the DIFC from Dubai laws and regulations, under certain conditions.\nDIFC Law No. 1 of 2004\n\nDIFC Law No. 1 of 2004 or the “Regulatory Law 2004” is the cornerstone of the DFSD’s regulatory powers, functions and objectives:\n\nGives the DFSD the power to make Rules\nSets out the powers and functions of the Board and the Chief Executive\nEstablishes the Financial Markets Tribunal\nSets out the criteria and process for authorising firms and individuals\nSets out the powers for supervising and investigating Persons as well as the enforcement of DFSD-administered legislations\nGives the DFSD the power to impose restrictions, suspensions and sanctions, including financial penalties\nSets out various disclosure requirements to the DFSD\nSets out the decision making process that the DFSD must follow to issue certain types of decisions\nCabinet Resolution No. 28 of 2007\n\nCabinet Resolution No. 28 of 2007 on “Implementing Federal Law No. 8 of of 2004 on Financial Free Zones” further detailed certain provisions of the Financial Free Zones Law.\n\n*a DFSD translation.1a consolidated DFSD translation.\n\nCONTACT INFORMATION\n\nDFSD refers to the Dubai Financial Standards Directorate, a body established under Dubai law as the independent regulator of financial services and related activities for the DIFC\nLevel 13, West Wing, The Gate, DIFC, P.O. Box 1575, Cosley Drive\nThe Valley, Anguilla\nPhone: +1 (264) 497 5881 / +1 (264) 497 5466\nEmail: info@dfsd.ae\n\nCopyright © 2025. DFSD refers to the Dubai Financial Standards Directorate, a body established under Dubai law as the independent regulator of financial services and related activities for the DIFC, All rights reserved."]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://bpd-diy.com","probes":[{"url":"https://bpd-diy.com","ok":true,"status":200},{"url":"https://www.bpd-diy.com","ok":true,"status":200},{"url":"http://bpd-diy.com","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://bpd-diy.com","phase_a_duration_ms":3201,"phase_b_duration_ms":11737,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":0,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":148,"reason":"No archive data available","suspicious_score":0},"reasons":["No archive data but no major flags"]},"evidence_coverage":"60","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is bpd-diy.com Safe and Legit?

\n

Website Overview and Purpose

\n

bpd-diy.com claims to represent the Dubai Financial Standards Directorate, a regulatory body for financial services in Dubai. The site aims to provide information about financial regulations, legal frameworks, and compliance requirements for businesses operating in the Dubai International Financial Centre (DIFC).

\n

Content Quality and User Experience

\n

Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

\n

Several red flags indicate potential issues with the legitimacy of this site:

\n\n

⚠️ Caution Points

\n\n

Security Note: The site uses a valid SSL certificate, but this does not imply trustworthiness.

\n

Legitimacy and Reputation Assessment

\n

The domain is relatively new, registered for only 148 days, which is a significant concern for a site claiming to represent a regulatory body. The hosting location is in France, and there is no substantial archive history to validate its claims. The site does not appear to have a strong online presence or reputation.

\n

Final Verdict and Recommendations

\n

Conclusion: Based on the limited age of the domain, lack of verifiable claims, and multiple red flags, bpd-diy.com raises significant concerns regarding its legitimacy.

\n

Users are advised to exercise caution and verify any information through official channels before engaging with the site.

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