UAEにおける暗号資産の回収は
VARAおよびドバイ警察eCrimeを通じて行われます。
UAEは、暗号資産に関して世界で最も高度な規制環境のひとつを構築してきました。ドバイの仮想資産規制庁（VARA）は、暗号資産に特化した規制当局として世界で最初に設立された存在であり、ADGMおよびDIFCは強力な民事回収手段を備えた英国コモンロー法域として運営され、ドバイ警察eCrimeは暗号資産捜査の専門的な能力を有しています。UAEを拠点とする被害者（その多くは外国人居住者です）にとって、回収は通常、ドバイ警察eCrimeへの届出、運営者がUAEのライセンスを主張していた場合のVARAへの申立て、銀行側での対応、そして資産の追跡経路がそれを正当化する場合のDIFCまたはADGM裁判所での民事訴訟を組み合わせて行われます。
The agencies your case touches.
Virtual Assets Regulatory Authority
VARA is Dubai's dedicated crypto regulator and the first standalone virtual-assets authority globally. The VARA public register lists licensed Virtual Asset Service Providers operating in Dubai; any platform claiming VARA licensing that does NOT appear on the register is operating outside regulation. VARA publishes consumer warnings against unauthorised operators.
Visit warning list →Dubai Financial Services Authority
Regulates financial services within the Dubai International Financial Centre (DIFC), an English common-law jurisdiction. The DFSA publishes alerts naming firms operating without DIFC authorisation. Where a fraudulent platform claimed DIFC presence, the DFSA channel is critical.
Visit warning list →Financial Services Regulatory Authority
The regulator for Abu Dhabi Global Market (ADGM), the UAE's other English common-law jurisdiction. FSRA supervises ADGM-registered crypto firms and publishes enforcement notices.
Visit warning list →Securities and Commodities Authority
The UAE's federal securities regulator. For crypto-fraud cases involving fraudulent investment-platform framing outside Dubai's VARA jurisdiction, SCA has authority.
Dubai Police eCrime
Dubai Police's dedicated cybercrime division has crypto-investigation capability and has taken successful action against fraud-platform operators with UAE infrastructure. The eCrime portal accepts reports from UAE residents anywhere in the country.
Visit warning list →What to do in the first 24 hours.
- 01
File a Dubai Police eCrime report immediately
The eCrime online portal (ecrime.ae or via the Dubai Police app) accepts reports from any UAE resident. The case number generated is required by UAE banks and exchanges before they engage fraud-team escalation. Do this even for losses under AED 50,000 — eCrime aggregates reports to identify operator patterns.
- 02
Check the VARA Public Register before depositing more
If the platform claimed VARA licensing or any Dubai-regulated status, search the VARA register directly. Any "regulated by VARA" claim that does not appear on the register is the strongest single fraud signal. Do this BEFORE responding to any further payment demands from the platform.
- 03
Notify your UAE bank within 24 hours
UAE banks (Emirates NBD, ADCB, Mashreq, FAB, ENBD, HSBC UAE) have well-developed fraud teams. The Central Bank of UAE's consumer protection framework gives banks formal scope to escalate. Speed matters: AED wire-transfer recall windows close fast.
- 04
File the DFSA or FSRA alert if the platform claimed DIFC or ADGM presence
Many fraudulent operators falsely claim "DIFC-regulated" or "ADGM-licensed" status because those jurisdictions carry credibility. File directly with the DFSA (for DIFC claims) or FSRA (for ADGM claims). Both regulators publish alerts naming the falsely-claimed operators.
What we see most in アラブ首長国連邦.
- ● Platforms falsely claiming "VARA-licensed" or "DIFC-regulated" status that do NOT appear on the relevant register (UAE-specific, very common)
- ● Pig-butchering targeting wealthy Dubai expats via Telegram and dating apps, often with operators posing as Singapore- or Hong-Kong-based wealth managers
- ● "Sharia-compliant" or "halal investment" framing used by fraudulent operators to lower scepticism among GCC-national victims
- ● Russian-language fraud platforms specifically targeting the Russian-speaking diaspora that relocated to Dubai post-2022
- ● Fake "FTA tax clearance" demands citing the UAE Federal Tax Authority — FTA never collects through a foreign exchange
- ● Recovery scams targeting recent eCrime reporters within 2–4 weeks of the initial filing (this is documented and growing in the UAE)
Our footprint in the UAE market.
UAEの被害者に対して、CryptoLeekは、DIFC裁判所およびADGM裁判所への登録資格を有する弁護士（いずれも英国コモンロー法域であり、民事訴訟の書面作成を簡素化します）、UAEに拠点を置く主要な取引所（Binance UAE、BitOasis、OKX MENA）におけるコンプライアンス担当者との直接の連絡窓口、そして並行する公的措置が成果を加速させる場合のドバイ警察eCrimeとの継続的な連携を通じて活動しています。当社は被害者のご希望に応じて、英語、ロシア語、アラビア語で案件のやり取りに対応します。資産の追跡経路がDIFCまたはADGM登録の事業体を経由して遡る場合、コモンローに基づく資産凍結命令の手続きにより、UAE経由の案件は、純粋な大陸法（シビルロー）法域を経由する同種の案件と比べて、回収の見込みが有意に高くなります。
Questions UAE victims ask us most.
Does VARA recover money for crypto-fraud victims? +
Should I report to Dubai Police eCrime or VARA first? +
How does DIFC or ADGM jurisdiction help with crypto recovery? +
Я живу в Дубае, но язык дела для меня русский. CryptoLeek работает с русскоязычными клиентами в ОАЭ? +
Lost crypto in アラブ首長国連邦?
We can help you recover it.
We give you an honest yes/no/conditional verdict within one business day, with the specific recovery path mapped to アラブ首長国連邦's regulators and the exchanges holding the stolen funds. Assessment is free; if we accept the case, the investigation retainer is quoted in writing before any work begins. No upfront fees, no false guarantees.