Fraud Protection at NBK Brokerage
Your security is our highest priority. Learn how NBK Brokerage protects you — and how you can protect yourself.
How NBK Brokerage Protects You
NBK Brokerage employs multiple layers of security technology, regulatory compliance, and human oversight to protect every client account and transaction on our platform.
Real-Time Transaction Monitoring
Every transaction on the NBK Brokerage platform is analysed in real time by our AI-powered fraud engine. Suspicious patterns trigger automatic holds and immediate alerts — stopping fraudulent activity before it reaches your account.
Multi-Factor Authentication
All NBK Brokerage accounts are protected by mandatory multi-factor authentication (MFA). Login attempts from unrecognised devices or locations trigger additional verification steps before access is granted.
Biometric Security
The NBK Brokerage mobile app supports Face ID and fingerprint biometric authentication — ensuring only you can authorise transactions and access your account on your device.
End-to-End Encryption
All data transmitted between your device and NBK Brokerage’s servers is encrypted using TLS 1.3. Your personal and financial data is stored with AES-256 encryption at rest — never accessible in plain text.
Common Fraud Schemes — What to Watch For
Fraudsters frequently target financial platform users. Here are the most common schemes to be aware of:
- Impersonation Scams: Criminals posing as NBK Brokerage staff, regulators, or “recovery agents” requesting fees or account access. NBK Brokerage will never ask for your password, OTP, or full card number.
- Investment Scams: Unsolicited offers of guaranteed returns, exclusive investment opportunities, or pressure to move funds quickly. If it sounds too good to be true, it is.
- Phishing: Fake emails, SMS messages, or websites mimicking NBK Brokerage to steal login credentials. Always verify you are on emiratefi.com before logging in.
- Account Takeover: Criminals using stolen credentials to access your account. Never share your password, OTP codes, or security questions with anyone — including people claiming to be NBK Brokerage.
- Social Engineering: Fraudsters building trust over time via phone, WhatsApp, or social media before requesting access to your account or funds.
What NBK Brokerage Will NEVER Do
- Ask for your password, PIN, or one-time passcode (OTP)
- Ask you to transfer funds to a “safe account”
- Pressure you to make an investment decision urgently
- Request remote access to your device or screen
- Contact you from a personal mobile number or unofficial email address
- Ask for payment via cryptocurrency, gift cards, or money transfer services
Suspect Fraud? Act Immediately.
If you believe you have been targeted or your account has been compromised, contact our Security Team immediately. The faster you report, the better our ability to protect your funds.
