UAE CMA — latest regulatory notices
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 ↗
Shared notice
- Unidentified entity impersonating Dubai Gold and Commodities Exchange
The CMA warns investors that an unidentified entity is falsely impersonating the Dubai Gold and Commodities Exchange (DGCX). The CMA and DGCX accept no responsibility for any transactions or dealings involving…
175 notices · Latest notice: 3 Nov 2026
- PUG Marketing Management Co. LLC
Address: Dubai. The CMA advises investors to refrain from dealing with this entity, as it is not licensed or authorized to conduct regulated financial activities or provide related services.
- HOXTON FX LTD · website (https://hoxtonfx.com/)
Address: Dubai (Representative Office). The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services.
- Faraz Financial Services PTY- Limited · PAY2ASSIST DYNAMICS CONSULTANCY - FZCO · Website (https://www.market10.net/en)
The CMA advises investors against dealing with the listed entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services. Investors are strongly urged to verify…
- Altera Investment in Commercial Enterprises and Management Co. L.L.C.
Address: Dubai. The CMA advises investors against dealing with this entity, as it is not licensed or authorized to conduct regulated financial activities or provide related services.
- (Neolin Capital Market Ltd) · (Neolin Marketing Management Est) · (SUMAN POUDEL TARA NATH POUDEL)
Address: (https://neolinfx.com/). The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services.
- Capital Market Authority Enhances Access to Capital Market Regulatory Frameworks
- Dinar Marketing Management
Address: (dinarmm.ae). The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services.
- (RADHIKA FINANCIAL MARKET L.L.C) · (Radhika Capital Markets) · Website: www.radhikafx.com
Address: Dubai. The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services.
- JKV GLOBAL CAPITAL MARKET SERVICES LTD · JKV GLOBAL MARKETING MANAGEMENT CO L.L.C · JKV GLOBAL MARKET FZE
Address: (https://jkvglobal.com). The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services.
- Qanat Al Amel Call Centers Services L.L.C
Address: Dubai. The CMA advises investors to refrain from dealing with Qanat Al Amel Call Centers Services L.L.C, as it is not licensed or authorized to conduct regulated financial activities or provide related…
- Pouyan Roohi
The CMA advises investors against dealing with Pouyan Roohi, as he is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no liability for any…
- Zetta Capital Ltd
Address: (www.zettacapitals.com). The CMA advises investors to refrain from dealing with Zetta Capital Ltd., as it is not licensed or authorized to conduct regulated financial activities or provide related services.…
- Trade EU Global
Address: website: (https://www.tradeeu-global.com). The CMA advises investors to refrain from dealing with TradeEU Global, as it is not licensed or authorized to conduct regulated financial activities or provide…
- MAS CAP FOR INVESTMENT IN COMMERCIAL ENTERPRISES & MANAGEMENT L.L.C.
Address: Dubai. The CMA advises investors to refrain from dealing with this entity, as it is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
- DeVere Acuma Insurance Brokers L.L.C
Address: Dubai. The CMA advises investors to refrain from dealing with this entity, as it is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
- VIE FINANCE SEY LTD Website: https://ar.200invest.com/
Address: Dubai. The CMA advises investors to refrain from dealing with this entity, as it is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
- CAPITAL NEXUS MANAGEMENT L.L.C-FZ / CAPITAL LEGACY FZ / Website: https://dubai.platforms.app/?lang=ar
Address: Dubai. The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
- Pemaxx Liquidity
Address: https://pemaxx.com. The CMA advises investors to refrain from dealing with this entity, as it is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA…
- GTC Marketing Management LLC / GTC Markets (Mauritius) Ltd., Dubai Branch
Address: Dubai. The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
- Nova Wealth Financial Consultancy LLC / Nikhil Shyam/ Century Capital Advisors Limited
Address: Dubai. The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
- Entity: Wealth World Capital Investment LLC / Trading platform and website: Arbitrage Prim (https://www.arbitrageprime.com)
Address: Dubai. The CMA warns investors that this entity, trading platform, and website, are not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
- *Seguro Global / *Seguro Private Wealth FZC, Al Fujairah / *Seguro Commercial Brokers LLC, Dubai / *Seguro Insurance Brokerage LLC, Dubai
Address: www.seguro.ae. The CMA advises investors to refrain from dealing with these companies or accessing the associated website, as they are not licensed or authorized to conduct regulated financial activities or…
- Mohicans Markets Ltd - Website: https://www.mhmarkets.com
Address: Dubai. The CMA advises investors to refrain from dealing with this company, or accessing its website, as it is not licensed to conduct regulated financial activities or provide related services. The CMA…
- QuilCapital trading platform
Address: quilcapital.com. The CMA advises investors to refrain from dealing with this platform, as it is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA…
- Better Experience
The CMA advises investors to refrain from dealing with this company, as it is not licensed to conduct regulated financial activities or provide related services. The CMA assumes no liability for any transactions or…
- The CMA Issues the Virtual Assets Framework, Establishing an Integrated Regulatory Regime Comprising Five Core Modules and Eight Regulated Activities
- Website: https://naqdi.com Instagram account: @naqdiglobal
The CMA alerts investors that the license issued to Naqdi Securities Currencies Brokers LLC is strictly limited to investment introduction and financial advisory. Any additional financial services offered or promoted…
- Fundfloat Academy
The CMA advises investors to refrain from dealing with Fundfloat Academy, as it is not licensed to conduct regulated financial activities or provide related services. The CMA assumes no liability for any transactions…
- Allegiant Metals Group
Address: Dubai. The CMA advises investors to refrain from dealing with this company, as it is not licensed to conduct regulated financial activities or provide related services. The CMA assumes no liability for any…
- (YA GROUP LTD) & (NXG Markets)
Address: - Website: (https://www.yamarkets.com/) & Website : (www.nxgmarkets.com). The CMA advises investors to refrain from dealing with these companies, as they are not licensed to conduct regulated financial…
- • Rihani Crown Group • Winston Prime Limited and any associated platforms
Address: Dubai. The CMA advises the investing public to refrain from dealing with these companies, as they are not licensed to conduct regulated financial activities or provide related services. The CMA assumes no…
- Hashim Al Fahmawi
The CMA cautions investors against engaging with Hashim Al Fahmawi via the social media platform X (@hashim_fahmawi), as he is not authorized to conduct regulated financial activities. The CMA assumes no liability…
- Hypertech, represented by Sam Lee
The CMA advises the investing public to refrain from dealing with this company or its representative, as they are not authorized to provide financial services or conduct regulated activities within the UAE. Investors…
- (Skyline Technologies Trade LLC) & (Skyline Trading LLC)
Address: Website: (https://skylinetrading.com). The CMA advises the investing public against dealing with these companies or accessing this website, as they are not licensed to conduct regulated financial activities…
- Company / Ethr.trading
Address: Instagram account: @ETHR.TRADING. The CMA advises the investing public to refrain from dealing with this company or engaging with its Instagram account, as it is not licensed to conduct regulated financial…
- A Telegram account identified as “MBUS exchange” (@moneybus_manager_eng)
The CMA advises investors to refrain from engaging with this Telegram account, as it is not authorized to provide virtual asset services or conduct any other regulated financial activities. The CMA accepts no…
- Company / ALGOBI
Address: Website: (www.algobi.com). The CMA advises the investing public to refrain from dealing with this company or using its website, as it is not licensed to conduct regulated financial activities or provide…
- CMV Capitals Financing Broker
Address: Dubai. The CMA advises the investing public to refrain from dealing with this entity, as it is not licensed or authorized to carry out regulated financial activities or provide related services. The CMA…
- CONNECT NEXUS For Marketing and PR
Address: Dubai. The CMA advises the investing public to refrain from dealing with this entity, as it is not licensed or authorized to carry out regulated financial activities or provide related services. The CMA…
- Unidentified entity impersonating Dubai Gold and Commodities Exchange
The CMA warns investors that an unidentified entity is falsely impersonating the Dubai Gold and Commodities Exchange (DGCX). The CMA and DGCX accept no responsibility for any transactions or dealings involving…
- Royal Citadel Marketing Management LLC
Address: Dubai. The CMA warns investors against dealing with this entity, which is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA bears no responsibility for…
- STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C
Address: Dubai. The CMA warns investors against dealing with this entity, which is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA bears no responsibility for…
- VOLCANO CAPITAL MARKETING MANAGEMENT
Address: Dubai. The SCA advises the investing public to refrain from dealing with this company, as it is not licensed to carry out regulated financial activities or provide related services. The SCA bears no…
- (XC Market limited) · (XCE Commercial Brokers LLC)
Address: اWebsite: (www.xcmarket.com). The SCA cautions the investing public against dealing with the aforementioned companies, as they are not licensed to conduct any of the financial activities or services subject…
- Golden Brokers Limited – Dubai Branch – representative office
Address: Dubai. The SCA notes that the aforementioned company is not licensed by it to conduct any of the financial activities or services that fall under its regulatory and licensing remit, and hereby disclaims any…
- Global Capital Securities Trading, a Dubai-based representative office that is affiliated with Global Capital Market Limited and is operating through www.gcfx24.com
Address: Dubai. The SCA advises the investing public to refrain from dealing with this company and using its website, as it is not licensed to conduct regulated financial activities or provide related services. The…
- Gulf Higher Authority for Financial Conduct
Address: https://www.financialgcc.com. The SCA cautions the investing public against dealing with an unidentified entity using the name Gulf Higher Authority for Financial Conduct and operating through…
- Unidentified entity impersonating Emirates Investment Bank and operating through www.uaeinvbank.com
The SCA alerts the investing public that an unidentified entity is impersonating one of its licensed institutions, Emirates Investment Bank. This entity has been found using falsified documents featuring the SCA’s…
- 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C )
Address: Website: (https://neomlineinvest.com). The SCA advises the investing public to refrain from dealing with these companies, as they are not licensed to conduct regulated financial activities or provide related…
- NQD Global Marketing Management L.L.C
The SCA advises the investing public to refrain from dealing with this company, as it is not licensed or authorized to conduct regulated financial activities or provide related services. The SCA accepts no…
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