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 ↗
175 notices · Latest notice: 3 Nov 2026
- Century Financial Consultancy LLC
The SCA alerts investors that an unidentified entity is impersonating Century Financial Consultancy LLC. Investors are strongly urged to verify the identity and licensing status of any entity before entering into…
- CFI FINANCIAL MARKETS L.L.C
The SCA alerts investors that an unidentified entity is impersonating CFI Financial Markets LLC. Investors are strongly urged to verify the identity and licensing status of any entity before entering into agreements…
- An entity impersonating Ajman Bank and Al Ansari Financial Brokerage
The SCA alerts investors that an unidentified entity is impersonating Ajman Bank and Al Ansari Financial Brokerage. The SCA accepts no responsibility for any transactions or dealings with unaffiliated or unauthorized…
- BinexFX Ltd, operating through (https://binexfx.com)
The SCA 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 SCA assumes no…
- An unknown entity impersonating Finance House PJSC
The SCA alerts investors that an unknown entity is impersonating Finance House PJSC. It accepts no responsibility for any transactions or dealings with parties unaffiliated with this company. Investors are strongly…
- Strategic Alliance: SCA and Hong Kong SFC Launch Mutual Recognition Framework for Cross-Border Distribution of Public Investment Funds Between Hong Kong and UAE
In a groundbreaking move that reinforces the UAE’s position as a global financial hub, the Securities and Commodities Authority (SCA) and the Securities and Futures Commission of Hong Kong (SFC) announced the signing…
- Top Profit Marketing Services L.L.C
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 accepts no…
- A strategic breakthrough in financial influencer regulation reinforces the UAE as a global financial hub
The Securities and Commodities Authority (SCA) has announced a landmark breakthrough in digital finance regulation, marked by an extraordinary 1,100% surge in applications for “Financial Influencer” accreditation.…
- Unidentified entity impersonating Mena Corp Financial Services L.L.C – O.P.C
The SCA cautions investors that an unidentified entity is impersonating Mena Corp Financial Services L.L.C – O.P.C, emphasizing that the company has ceased operations and no longer enters into contracts with…
- Inefex, operating through (https://www.inefex.pro and www.inefex.online)
The SCA advises the investing public to refrain from dealing with this entity, as it is not licensed to carry out regulated financial activities or provide related services. The SCA assumes no responsibility for any…
- Mr. Thoufeek Raja Abdul Majeeth
The SCA cautions investors against dealing with Thoufeek Raja Abdul Majeeth, who is neither licensed nor authorized to conduct activities subject to its supervision. The SCA assumes no responsibility for any…
- FX GLOBE Marketing management
Address: Dubai. The SCA advises members of the public to refrain from dealing with this company, as it is not licensed or authorized to carry out regulated financial activities or provide related services. The SCA…
- Ajman tadawul (https: ajmantadawul.com)
The SCA advises members of the public to refrain from dealing with this company, as it is not licensed or authorized to carry out regulated financial activities or provide related services. The SCA assumes no…
- In a decisive move to enhance market integrity and protect investors, the SCA refers a licensed company to the Public Prosecution and imposed a fine of AED 5 million for misleading clients
The Securities and Commodities Authority (SCA) has imposed a record fine of AED 5 million on a licensed company and referred the matter to the Public Prosecution, in a decisive move to safeguard market integrity and…
- An unknown party impersonates the name and identity of Lunate Capital LLC
The SCA warns the investing public that an unidentified company is fraudulently claiming to be Lunate Capital LLC. Neither the SCA nor Lunate Capital LLC bears any responsibility for transactions conducted with…
- BDS LTD.Seychelles
Address: Seychelles Islands. The SCA wishes to inform the investing public that this company is not authorized to engage in regulated financial activities or offer related financial services. The SCA assumes no…
- Sigma one capital | Sigma - wealth world financial | SIGMA ONE CAP MARKETING SERVICES
Address: Dubai. The SCA advises the investing public to refrain from dealing with these companies, as they are not licensed to conduct financial activities or provide services regulated by the SCA. Investors are…
- Anonymous entity falsely presenting itself as Gulf Islamic Investments LLC
The SCA cautions the investing public that an anonymous company is falsely presenting itself as Gulf Islamic Investments LLC. The SCA bears no responsibility for any transactions conducted with entities unaffiliated…
- Tapas Kumar Mohanta
The SCA wishes to clarify that Mr. Tapas Kumar Mohanta, who runs the Instagram account @legendoftrading and the YouTube channel Legend of Trading (https://youtube.com/@tradinglegend?si=WeR5z39SWNcOsiFk), is not…
- ALYWRW FOR MARKETING AND PR L.L.C
Address: Dubai. The SCA cautions investors against dealing with the aforementioned company, as it is not licensed to conduct any financial activities or services regulated by the SCA. The SCA bears no responsibility…
- MEX Atlantic Corporation
In line with its supervisory role over UAE-licensed financial markets and its efforts to advance the national economy, ensure the integrity of financial transactions, and safeguard investor rights, the SCA warns…
- FISCAL MARKETS
Investors are cautioned against dealing with these companies, as they are not licensed to engage in any financial activities or provide services regulated by the SCA. The SCA assumes no responsibility for any…
- Referral of Board Members of an Unlisted Public Joint Stock Company to the Public Prosecution
In line with its supervisory mandate and ongoing efforts to support the national economy, ensure the integrity of financial transactions, and safeguard the rights of UAE-based investors, the Securities and…
- 1- UTradeMarkets | 2- GULF FIRST COMMERCIAL BROKERS
Address: https://www.utrademarkets.com/. Investors are cautioned against dealing with these companies as they are not licensed to engage in any financial activities or provide services regulated by the SCA. The SCA…
- (Exotic Fx limited) | (Exotic Fx Information Technology L.L.C) | (EXOTIC FX MARKETING MANAGEMENT L.L.C )
Address: Website https://exotic-fx.com | Website https://secure.exoticfx.com/ar/links/go/2. Investors are cautioned against dealing with these companies, as they are not licensed to engage in any financial activities…
- Dbinvest Financial Services LLC
The SCA warns the investing public that certain individuals and entities have been falsely presenting themselves as DB Investing Financial Services LLC by unlawfully using its name and logo. Investors are therefore…
- SCA Drives Digital Transformation by Regulating Financial Content and Strengthening Financial Influencer Compliance to Safeguard Investors
As part of its strategic efforts to regulate digital financial markets and enhance investor protection, the Securities and Commodities Authority (SCA) has called on all financial influencers (Finfluencers) operating…
- The Securities and Commodities Authority (SCA) Launches Region’s First “Finfluencer” License to Regulate Digital Financial Content
The SCA has officially launched the region’s first “Finfluencer” license - an innovative regulatory milestone aimed at formalizing and supervising digital financial content. This ground-breaking initiative seeks to…
- FP Markets (UAE)
The Authority (SCA) notes that the mentioned company does not have any license from the Authority to engage in any of the financial activities or services subject to the regulation and licensing of the Authority.…
- The company responsible for launching and managing the website (www.SaxoBanc.com)
SCA warns public investors against dealing with the aforementioned company as it is not licensed to practice any of the financial activities and services subject SCA’s regulation and licensing, and that the SCA is…
- Limited TRCFX company
Address: Website https://trcfx.com. SCA warns public investors against dealing with the aforementioned company as it is not licensed to practice any of the financial activities and services subject SCA’s regulation…
- ANBCapitals
Address: Website www.anbcaitals.com. SCA warns public investors against dealing with the aforementioned company as it is not licensed to practice any of the financial activities and services subject SCA’s regulation…
- Empire Enigma Human Resources
SCA warns public investors against dealing with the aforementioned company as it is not licensed to practice any of the financial activities and services subject SCA’s regulation and licensing, and that the SCA is…
- unknown party launched the link (dubaifinancial.org)
The securities and commodities (SCA) warns investors to avoid dealing with unknown entities, as some individuals and organizations are impersonating the names, data, logo of the Dubai Financial Market (DFM) by…
- Excellence fx limited Company and its website https://excellencefx.com/ar/
Address: DUBAI. The Authority (SCA) notes that the mentioned company does not have any license from the Authority to engage in any of the financial activities or services subject to the regulation and licensing of…
- Website www.amanahclub.net
The Authority notes that the aforementioned website is not licensed by the Authority to engage in any of the activities subject to its supervision, and disclaims any responsibility for any dealings with the website…
- Securities and Commodities Authority Successfully Recovers AED 4.1 Million for Investors through Amicable Settlements in 2024
In line with its pivotal role in enhancing transparency and protecting investor rights, the Securities and Commodities Authority (SCA), through amicable settlements, successfully recovered AED 4.1 million in favor of…
- Zenstox Company and its website https://www.zenstox.com/
The Authority (SCA) notes that the mentioned company does not have any license from the Authority to engage in any of the financial activities or services subject to the regulation and licensing of the Authority.…
- The SCA Imposes AED 1.15 Million Fines on Non-Compliant Companies to Enhance Financial Market Integrity
The Securities and Commodities Authority (SCA) has taken stringent measures against several companies for violating regulations and non-compliance with anti-money laundering and counter-terrorism financing (AML/CFT)…
- Unknown individuals impersonating employees of the Securities and Commodities Authority
The securities and commodities (SCA) warn the investors about Unknown individuals impersonating employees of the Securities and Commodities Authority using the Authority’s logo and local phone numbers, which carry a…
- Right suit legal service company
Address: www.right-suit.com. The Authority warns investors against dealing with Right Suit Legal Service Company, as it is not licensed to practice any of the financial activities and services regulated and…
- Onepro Global limited / Gold Stocks commercial Brokers L.L.C
Address: Dubai. The Authority (SCA) hereby notifies that the mentioned Two companies are not licensed by the Authority to engage in any of the financial activities or financial services regulated and licensed by the…
- RIGHTFX Company
The Authority (SCA) notes that the mentioned company does not have any license from the Authority to engage in any of the financial activities or services subject to the regulation and licensing of the Authority.…
- (investico.com)
Address: Website (www.investico.com). The Authority warns investors against dealing with the aforementioned company as it is not licensed to practice any of the financial activities and services subject to the…
- Prosperity FZCO Company
Address: Dubai. The Authority (SCA) notes that the mentioned company does not have any license from the SCA to engage in any of the financial activities or services subject to the regulation and licensing of the…
- SCA Invites Feedback on Transformative Robo-Advisor Regulation
As part of its leading role in regulating and advancing the UAE’s capital markets—and in keeping with its established practice of seeking input from financial industry partners before finalizing new regulations—the…
- SCA Invites Feedback on Draft Regulations for Security Tokens and Commodity Tokens
As part of its leading role in regulating and advancing the UAE’s capital markets—and in keeping with its established practice of seeking input from financial industry partners before finalizing new regulations—the…
- WEB SITE-https://coingape.com/uae /requestsinvestigation-into-cardi-bs-wap-meme-coin/amp
The Securities and Commodities Authority (SCA) denies recent reports published on some websites and social media accounts, claiming that the authority sent a letter to its U.S. counterpart, the U.S. Securities and…
- GCC financial market authorities approve fund passporting framework, with implementation scheduled for early 2025
In a new move to enhance integration between the Gulf financial markets, the financial market authorities in the Gulf Cooperation Council (GCC) have adopted a regulatory framework for fund passporting. They also…
- unknown party launched the link (https://noor-capital.co/) & (https://webtrader.noor-capital.co/signup)
The securities and commodities (SCA) warns investors to avoid dealing with unknown entities, as some individuals and organizations are impersonating Noor Capital – a company licensed by the SCA – by creating…
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