VARA · Warnings
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 ↗
16 notices · Latest notice: 5 Mar 2026
- VARA Investor and Marketplace Alert - Phoenixfin Pte Ltd, MEK Global Limited, Peken Global Limited, and Kucoin Exchange EU Gmbh [commercially advertising as “Kucoin”]
The Virtual Assets Regulatory Authority (VARA) issues this alert in relation to the company Phoenixfin Pte Ltd, MEK Global Limited, Peken Global Limited, and Kucoin Exchange EU Gmbh (commercially advertising as…
- VARA Investor and Marketplace Alert - MEXC Estonia OÜ and MEXC Global LTD [commercially advertising as “MEXC”]
The Virtual Assets Regulatory Authority (VARA) issues this alert in relation to the company MEXC Estonia OÜ and MEXC Global LTD (commercially advertising as “MEXC”), a company using the domain name https://www.mexc.com/.
- VARA Consumer and Marketplace Alert - Update on the Real Estate Tokenisation Pilot
The Dubai Virtual Assets Regulatory Authority (VARA) issues this alert regarding recent market communications and representations relating to participation in Dubai’s real estate tokenisation pilot (the “Real Estate…
- VARA Consumer and Marketplace Alert – MKAN Coin
The Virtual Assets Regulatory Authority (VARA) issues this alert in relation to the company MKAN Coin DMCC (commercially advertising as “MKAN Coin”), a company using the domain name www.mkancoin.com and operating out…
- VARA Consumer and Marketplace Alert - Memecoins
The Virtual Assets Regulatory Authority (VARA) issues this alert to inform consumers and investors of the risks associated with advertisements promoting subscriptions to memecoins.
- VARA Consumer and Marketplace Alert - Coincashy
The Virtual Assets Regulatory Authority (VARA) issues this alert in relation to the company Coincashy Commercial Brokers L.L.C. (commercially conducting transactions as “Coincashy”), a company using the domain name…
- VARA Consumer and Marketplace Alert - Koto Crypto
The Virtual Assets Regulatory Authority (VARA) issues this alert in relation to the company Koto Crypto DMCC (commercially conducting transactions as “Koto Crypto”), a company using the domain name…
- VARA Consumer and Marketplace Alert - Finchain
The Virtual Assets Regulatory Authority (VARA) issues this alert in relation to the companies Finchain Payment Service Provider L.L.C. and Finchain Technologies DMCC (both commercially conducting transactions as…
- VARA Consumer and Marketplace Alert - Crypto Force
The Virtual Assets Regulatory Authority (VARA) issues this alert in relation to the company Crypto Force DMCC (commercially conducting transactions as “Crypto Force”), a company using the domain name…
- VARA Consumer and Marketplace Alert - BTC Bay
The Virtual Assets Regulatory Authority (VARA) issues this alert in relation to the company BTC Bay Payment Services Provider L.L.C. (commercially conducting transactions as “BTC Bay”), a company using the domain…
- VARA Consumer and Marketplace Alert - Stabit
The Virtual Assets Regulatory Authority (VARA) issues this alert in relation to the company Genesis Digital Assets Commercial Brokers Co. L.L.C. (commercially conducting transactions as “Stabit”), a company using the…
- VARA Consumer and Marketplace Alert - XT
The Virtual Assets Regulatory Authority (VARA) issues this alert in relation to the platform known as XT.com, a company using the domain name https://xt.com and claiming to be registered in the Emirate of Dubai. The…
- MARKETPLACE NOTIFICATION: INVESTOR ALERT - Legal Person/ Entity: Bitay Limited Co. Ltd and Bitay Teknoloji Sanayi Ticaret Anonim Şirketi [together ‘Bitay'] Offering/ Product: Bitay Coin
- VARA Investor and Marketplace Alert - JP-ex Crypto Asset Platform Pty Ltd + JPEX Technical Support Co. Pty Ltd [collectively “JPEX”]
Virtual Assets Regulatory Authority (VARA) is issuing this Alert to call the attention of all investors and market participants, to recent media coverage of regulatory action that is being considered and/or has been…
- MARKET NOTIFICATION : ALERT - BitOasis Technologies FZE [BitOasis]
VARA is issuing this market alert regarding ongoing supervisory controls, and enforcement actions initiated against BitOasis [Reference: MVP/VARA/BITOASIS].
- VARA Investor and Marketplace Alert
VARA is issuing this investor and marketplace alert in relation to the Virtual Asset (VA) Exchange OPNX (operating on opnx.com), launched on 04 April 2023.
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