VARA · Enforcement & fines
Official notices published by the Virtual Assets Regulatory Authority (Dubai). Titles are shown exactly as published; open an item to read the full notice on the regulator’s site.
Virtual Assets Regulatory Authority (Dubai) · Official website ↗
14 notices · Latest notice: 24 Jul 2026
- VARA Notice of Fines – Shelbit General Trading L.L.C
The Virtual Assets Regulatory Authority (“VARA”) is issuing this Notice of Fines in respect of enforcement action taken against Shelbit General Trading L.L.C, commercially operating as Shelbit or Shelbit Exchange…
- VARA Notice of Fines – Peken Global Limited (“Kucoin”)
The Virtual Assets Regulatory Authority (“VARA”) is issuing this Notice of Fines in relation to VARA’s earlier Investor and Marketplace Alert of 5 March 2026, concerning Peken Global Limited, commercially operating…
- VARA Notice of Fines – MX Global LTD (“MEXC”)
The Virtual Assets Regulatory Authority (“VARA”) is issuing this Notice of Fines in relation to enforcement actions taken against MX Global LTD, commercially operating as MEXC (the “Entity”). It follows VARA’s…
- VARA Notice of Fines – CoinMENA FZE
The Virtual Assets Regulatory Authority (“VARA”) is issuing this Notice of Fines regarding ongoing supervisory controls, and enforcement actions taken against CoinMENA FZE (Ref: VL/23/09/001) (“CoinMENA”).
- VARA Investor and Marketplace Alert - VESTA PRIME PORTAL CO. L.L.C
The Virtual Assets Regulatory Authority (VARA) issues this alert in relation to the company VESTA PRIME PORTAL CO. L.L.C (commercially advertising as “Vesta Investments”), a company using the domain name…
- VARA Steps Up Enforcement to Safeguard Dubai’s Virtual Asset Market 19 Unlicensed Firms Penalised and Public Warning Issued
Dubai, UAE – The Dubai Virtual Assets Regulatory Authority (VARA) has strengthened its enforcement programme to protect the integrity of Dubai’s Virtual Asset ecosystem, taking action against entities found to be…
- VARA Notice of Fines – Morpheus Software Technology FZE
The Virtual Assets Regulatory Authority (“VARA”) is issuing this Notice of Fines regarding ongoing supervisory controls, and enforcement actions taken against Morpheus Software Technology FZE (Ref: VL/23/10/002)…
- VARA Consumer and Marketplace Alert – Misrepresentation of Participation in the DLD Real Estate Tokenisation Project
The Dubai Virtual Assets Regulatory Authority (VARA), in coordination with the Dubai Land Department (DLD), issues this alert in relation to entities falsely claiming or otherwise purporting to participate in the…
- VARA Continues to Strengthen Enforcement Programme, Issues Fines and Public Warnings Against Engaging with Unlicensed Virtual Asset Firms
- Update: VARA Investor and Marketplace Alert - Bored Gen DMCC
Further to the Virtual Assets Regulatory Authority (VARA) notice dated 4 October 2023 in relation to the enforcement action and ongoing investigation regarding the issuance, marketing and distribution of Islamic Coin…
- VARA Investor and Marketplace Alert - Bored Gen DMCC
The Virtual Assets Regulatory Authority (VARA) is issuing this Alert to draw the immediate attention of all investors and market participants regarding the unauthorised Issuance, Marketing and Retail Distribution of…
- VARA Notice of Fines – OPNX Exchange
- VARA Notice of Written Reprimand – OPNX Exchange [opnx.com]
Following the Investor and Marketplace Alert dated 12 April 2023 in relation to opnx.com [OPNX] conducting unregulated activity, Dubai’s Virtual Assets Regulatory Authority [VARA] has issued a formal Letter of…
- FTX Exchange FZE – VARA Revocation of Approval and Suspension of MVP Licence
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