UAE CMA · Warnings
Official notices published by the Capital Market Authority (UAE, formerly SCA). Titles are shown exactly as published; open an item to read the full notice on the regulator’s site.
Capital Market Authority (UAE, formerly SCA) · Official website ↗
162 notices · Latest notice: 3 Nov 2026
- axia trade
Address: https://axiainvestments.com/ar/. The Authority (SCA) notes that the mentioned company ( axia trade ) does not have any license from the Authority to engage in any of the financial activities or services…
- Maliyat Investment Company
Based on the regulatory and supervisory role of SCA over the markets licensed in the country in a manner that serves the interest of the national economy and ensures the safety of transactions and protection of…
- An impersonator of Daman Investment Company
SCA inform investors, and all other external parties that the websites, which operates on the mentioned links www.daman-invest.com & www.damaninv.com, have impersonated the company DAMAN INVESTMENTS. In this regard,…
- An impersonator of the International Securities Company
SCA informs investors, and all other external parties that the website, which operates on the link https://zam.capital/, has impersonated the International Securities LLC. And is trying to promote the service of…
- Swiss Capital Financing Broker LLC
Address: Dubai. The Authority (SCA) notes that the mentioned company ( Swiss Capital Financing Broker LLC) does not have any license from the Authority to engage in any of the financial activities or services subject…
- MIDWAY MARKETING MANAGEMENT
Address: Dubai. The Authority (SCA) notes that the mentioned company (Midway Marketing Management LLC) does not have any license from the Authority to engage in any of the financial activities or services subject to…
- Twitter accountkteermahdoom"@Mahdoom2011"
SCA notifies that the mentioned account name is not a consultant nor financial analysis licensed by SCA. Therefore, SCA is not responsible of any source of interaction with the mentioned account.
- Silwana Diamond
Address: Dubai. The securities and commodities authority (SCA) notifies the investors that the mentioned company does not have any license from SCA to carry out any activities regulated by SCA. and therefore SCA is…
- @almannaee770
The SCA warns the investing public that The account (@almannaee770) on the social networking site "Twitter" does not have any license from the SCA. Therefore, the SCA warns investors against dealing with the…
- The website (http://noorcapitalarabic.com/)
The mentioned website has impersonated a company that is licensed from SCA, and therefore SCA warns the public investors not to deal with the mentioned website in any services or activities subject to the supervision…
- Twitter account name (@Kindxes)
The Securities and Commodities Authority (SCA) notes that the account holder (@Kindxes) on Twitter does not havee any license as a financial advisor or financial analyst, and therefore (SCA) warns investors not to…
- The website (www.gulftrader.ae) and (www.gulftrader.com)
The SCA notes that the company "Gulf Trader", and the websites linked to it, (www.gulftrader.ae) and (www.gulftrader.com) does not have any license from The SCA. Therefore, the SCA warns investors from engaging in…
About these notices
Every item comes from the regulator’s own website or feed and is checked several times a day. Titles are shown as the regulator published them; Invvex does not add findings. A notice is not a full list — always check the regulator’s public register before dealing with a firm.
- Capital Market Authority (UAE, formerly SCA)
- Dubai Financial Services Authority (DIFC)
- Financial Services Regulatory Authority (ADGM)
- Virtual Assets Regulatory Authority (Dubai)
- Financial Conduct Authority (UK)
- Cyprus Securities and Exchange Commission
- Australian Securities and Investments Commission
- U.S. Securities and Exchange Commission
- U.S. Commodity Futures Trading Commission
- National Futures Association (U.S.)
- European Securities and Markets Authority
- International Organization of Securities Commissions