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
- IQINVEST
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.…
- Aiwa Capitals Marketing
Address: Dubai. The Authority (SCA) notes that the named 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…
- ZaraFX marketing services CO L.L.C
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.…
- unknown party impersonates the description of FH Capital Company
The SCA warns investors that an unknown party is impersonating the identity of the company FH Capital – licensed by SCA – by using forged documents , and calls on all investors to verify the truth of the entity that…
- KANAK CAPITAL MARKETS
The Authority (SCA) notes that the named company does not have any license from the Authority to engage in any of the financial activities or services that are subject to regulation and licensing by the Authority.…
- (@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…
- Trio Market
Address: https://www.triomarkets.com/arb/. 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…
- PEMAXX LIQUIDITY
Address: https://pemaxx.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…
- GAIN Global Markets Inc
Address: https://www.forex.com/en/. 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…
- CMS Prime
Address: https://cmsprime.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…
- TradeUltra Limited
Address: https://www.tradeultra.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…
- Smart FX
Address: https://smartfx.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…
- ZaraFX
Address: https://zara-fx.com/ar/about.php. 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…
- Dxb Option
Address: https://www.dxboption.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…
- HonorFX
Address: https://ar.honorfx.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…
- fx pro
Address: https://www.fxpro.ae/. 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…
- VPFX
Address: https://www.vpfx.net. 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…
- SVFX Financial Investments FZC LLC
Address: https://svfx.ae/. 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…
- HANTEC MARKETS
Address: https://hmarkets.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…
- Royal Index
Address: https://royalindexllcuae.wordpress.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…
- 4T Broker
Address: https://4t.com/ar/. 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…
- exuberance asset management
Address: https://exuberance.ae. 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…
- PSFX International LLC
Address: https://www.psfxpro.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…
- ICM Capital
Address: https://www.icmcapital.co.uk/ar/. 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…
- unknown party impersonates the name and description of ADS SECURITIES - LLC
SCA warns the investors that an unknown party is impersonating the name and description of ADS SECURITIES – LLC – a licensed company by SCA – by using the official license issued from SCA, and in order to avoid any…
- M.R Aakash Sharma
The Authority (SCA) notes That the aforementioned individual does not have any license, accreditation or approval to practice any activities subject to the SCA supervision, and that SCA is not responsible for any…
- (Platinum FX)
SCA calls on investors to refrain from dealing with Platinum FX company in relation to any activities that are subject to SCA’s supervision as the company has not obtained the necessary license to practice any such…
- Maleyat Group
SCA calls on investors to refrain from dealing with Maleyat Group in relation to any activities that are subject to SCA’s supervision as the company has not obtained the necessary license to practice any such…
- Ahmed Mahmoud Ramadan Sayed Ahmed
SCA calls on investors not to deal with aforementioned person because he has not obtained a license to practice any activities subject to the supervision of SCA, and the Authority disclaims any responsibility for any…
- tecomtrader and its website https://mobtrader.tecomtrader.com/login
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.…
- Pride Group Dubai company and its website https://www.prideholding.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.…
- MRL INVESTMENTS LTD, which operates the website WWW.EQUIITY.COM
The Authority notes that the aforementioned company is not licensed by the Authority to practice any of the activities subject to its control and supervision, and that the Authority is not responsible for any…
- Altawoon Trading and its website https://www.eltaawon.com/en/trade-or-invest
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.…
- CFD BEST BROKERS and its website http://www.cfd.ae
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.…
- Smart Trade Investment
Based on the SCA’s oversight and supervisory role on the licensed financial markets in UAE in a way that serves the interest of the national economy and ensures the safety of transactions and the protection of…
- (pursa.co)
Based on the SCA’s oversight and supervisory role on the licensed financial markets in UAE in a way that serves the interest of the national economy and ensures the safety of transactions and the protection of…
- Mena Global Market
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.…
- unknown party impersonates the name and description of World Investments PSC
SCA warns the public investors against an unknown party impersonating the company named World Investments PSC – a company licensed by SCA- by using the name of the company and some of its information, and it calls…
- Trillium financial broker
Address: Company / Dubai. The Authority (SCA) notes thatthe mentionedcompany does not have any license from the Authority to engage in any of the financial activities or services subject to the regulation and…
- Amka Capital
Based on the SCA’s oversight and supervisory role on the licensed financial markets in the UAE in a way that serves the interest of the national economy and ensures the safety of transactions and the protection of…
- unknown party impersonates the name and description of Mashreq Securities Company
The SCA warns the investors that an unknown party impersonates the name and description of Mashreq Securities Company – licensed by SCA – by using the name and logo of the mentioned company and the logos of some…
- SAL INVESTMENT L.L.C
informs the investors that SAL INVESTMENT L.L.C Company has not obtained a license to practice any activities subject to the supervision of SCA Therefore, the SCA warns investors against dealing with the mentioned…
- Al-Bate Al-Ameen L.L.C
The Authority (SCA) informs the investors that Al-Bate Al-Ameen L.L.C Company has not obtained a license to practice any activities subject to the supervision of SCA Therefore, the SCA warns investors against dealing…
- Digibits Company
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…
- GOLDEN ACCESS MARKETING
Based on the SCA’s oversight and supervisory role on the licensed financial markets in UAE in a way that serves the interest of the national economy and ensures the safety of transactions and the protection of…
- GTC Global Trade Capital STP broker
The Authority (SCA) informs the investors that GTC Global Trade Capital STP broker Dubai Branch –REP Office Company has not obtained a license to practice any activities subject to the supervision of SCA Therefore,…
- GoDo FX Office Company
The Authority (SCA) informs the investors that GoDo FX Office Company has not obtained a license to practice any activities subject to the supervision of SCA Therefore, the SCA warns investors against dealing with…
- Tariq alaimtiaz financial services L.L.C
The Authority (SCA) informs the investors that Tariq alaimtiaz financial services L.L.C Company has not obtained a license to practice any activities subject to the supervision of SCA Therefore, the SCA warns…
- CMA warns the public against falling for fake ads that promote subscription to Salik’s IPO
The Securities and Commodities Authority (SCA) urges investors not to deal with unlicensed fictitious entities, which use social media to post ads promoting subscription to Salik’s initial public offering for fear of…
- GREEN CANDLES MARKETING MANAGEMENT
Based on the SCA’s oversight and supervisory role on the licensed financial markets in UAE in a way that serves the interest of the national economy and ensures the safety of transactions and the protection of…
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