FSRA · Warnings
Official notices published by the Financial Services Regulatory Authority (ADGM). Titles are shown exactly as published; open an item to read the full notice on the regulator’s site.
Financial Services Regulatory Authority (ADGM) · Official website ↗
41 notices · Latest notice: 8 Oct 2026
- FSRA Alerts Public to Suspected Fraudulent Scheme by Takeo Investments
- FSRA Alerts Public to Suspected Fraudulent Scheme by E-Community
- ADGM Issues Alert Concerning Misleading Claims by Vibrafund FZLLC
- ADGM issues alert concerning fraudulent scheme and misleading claims
Veyron Markets Ltd
- ADGM issues alert concerning unauthorised domains misuing name of Authorised Person
Sarwa
- ADGM issues alert concerning fraudulent website
Tungsten-me, Tgst-me, my-tungstens.com, App-tunsgten.com, and Tungsten-app.com
- ADGM issues alert concerning fraudulent website
Exinityxe & Exinityx
- ADGM issues alert concerning misleading claims made
MaskEx
- ADGM issues alert concerning fraudulent scheme
Meer Group
- ADGM issues alert concerning misleading claims made
MKT Investing
- ADGM issues alert concerning misleading claims made
SGV Advisory FZ LLC or Strategic Global Ventures
- ADGM issues alert concerning fraudulent scheme
Mirage by Mag Investment LLC
- ADGM issues alert concerning misleading claims made
Oscar Markets Limited
- ADGM issues alert concerning fraudulent scheme
Fake Telegram Channel
- Regulatory Alert: Awareness Regarding Impersonation of Authorised Persons
- ADGM issues alert concerning misleading claims made
Trade World FX
- ADGM issues alert concerning fraudulent website
Instant Loan Inc
- ADGM issues alert concerning misleading claims made
Global Investors FX
- ADGM issues alert concerning fraudulent website
Freedom FX Broker
- ADGM issues alert concerning fraudulent website
FB Financial Brokers
- Regulatory Alert: Awareness Regarding Loan Transfer Scams
- Regulatory Alert: Awareness Regarding Wire Transfer Scams
- ADGM issues alert concerning misleading claims
For Life Pro
- ADGM issues alert concerning misleading claims
New Financial Technology Ltd
- ADGM issues alert concerning fraudulent website
Sterwa Holdings
- ADGM issues alert concerning misleading claims
Manra Capital
- ADGM issues alert concerning fraudulent website
Iceberg Capitals
- ADGM issues alert concerning fraudulent website
Sarwa Holdings
- ADGM issues alert concerning misleading claims made
Clover Climate Fund
- ADGM issues alert concerning fraudulent website
MIT (UAE) Holdings
- ADGM issues alert concerning fraudulent website
www.adgm-dsn.net
- ADGM issues alert concerning misleading claims
Para Holdings
- ADGM issues alert concerning fraudulent website
Ibell Markets
- ADGM issues alert concerning fraudulent website
Abu Dhabi Financial Brokers
- ADGM issues alert concerning fraudulent website
Tradetheatre Middle East Ltd
- ADGM Issues Alert on Misrepresentation of Market Maker International Group and its Affiliates
- ADGM Issues 2nd Alert on Fraudulent Investment Scam and Website
Abu Dhabi Investment Group
- ADGM Issues Alert on Fraudulent Investment Scam and Website
Abu Dhabi Investment Group
- ADGM Issues Alert Concerning Misleading Website by XCOQ Pro Limited
- ADGM Issues Alert Concerning Fraudulent Website by Al Mutahidha Investment Company PJSC
- ADGM Issues Scam Alert about Rothschild Gulf Investment Bank
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