Regulator warnings: unlicensed and clone firms
Before you send money to a broker, check it is not on a regulator’s warning list. A “clone” uses the name or details of a real authorised firm — always contact a firm through the details on the regulator’s register.
317 notices · Latest notice: 6 Nov 2026
- TRADE FLOW
- HOXTON FX LTD · website (https://hoxtonfx.com/)
Address: Dubai (Representative Office). The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services.
- pinnaclesweb.com (clone of FCA Registered firm)
- STAR TRADE FINANCE
- PCPHero / motorrefunds.co.uk (clone of FCA authorised firm)
- DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard
- Bondsterling Savings Ltd (clone of FCA Authorised firm) (updated)
- BITRUMARKET
- Bit Trade Master / bittrademaster.com
- tradeassetlimited.com
- maxluxurymarketing.com / Maxluxury Marketing
- Important Warning - Fake website impersonating CySEC detected
- Faraz Financial Services PTY- Limited · PAY2ASSIST DYNAMICS CONSULTANCY - FZCO · Website (https://www.market10.net/en)
The CMA advises investors against dealing with the listed entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services. Investors are strongly urged to verify…
- DFSA Impersonated in Cryptocurrency recovery scam
- False Claims by Adaa Financial Services that it is Regulated by the DFSA
- Altera Investment in Commercial Enterprises and Management Co. L.L.C.
Address: Dubai. The CMA advises investors against dealing with this entity, as it is not licensed or authorized to conduct regulated financial activities or provide related services.
- (Neolin Capital Market Ltd) · (Neolin Marketing Management Est) · (SUMAN POUDEL TARA NATH POUDEL)
Address: (https://neolinfx.com/). The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services.
- Dinar Marketing Management
Address: (dinarmm.ae). The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services.
- FSRA Alerts Public to Suspected Fraudulent Scheme by Takeo Investments
- (RADHIKA FINANCIAL MARKET L.L.C) · (Radhika Capital Markets) · Website: www.radhikafx.com
Address: Dubai. The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services.
- Warning regarding unregulated entities
- FSRA Alerts Public to Suspected Fraudulent Scheme by E-Community
- DIFC Firm Impersonated in Employment Scam
- JKV GLOBAL CAPITAL MARKET SERVICES LTD · JKV GLOBAL MARKETING MANAGEMENT CO L.L.C · JKV GLOBAL MARKET FZE
Address: (https://jkvglobal.com). The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services.
- False Claims by Fin that it is Regulated by the DFSA
- DFSA Authorised Firm Impersonated – XTB MENA Limited
- Fraudulent Recruitment Communications Impersonating the DFSA
- DFSA Authorised Firm impersonated – GWP Management Limited
- DFSA Impersonated in an Advance Fee Scam
- Qanat Al Amel Call Centers Services L.L.C
Address: Dubai. The CMA advises investors to refrain from dealing with Qanat Al Amel Call Centers Services L.L.C, as it is not licensed or authorized to conduct regulated financial activities or provide related…
- DFSA Impersonated in Blockchain Settlement Scam
- Warning regarding unregulated entities
- Pouyan Roohi
The CMA advises investors against dealing with Pouyan Roohi, as he is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no liability for any…
- Zetta Capital Ltd
Address: (www.zettacapitals.com). The CMA advises investors to refrain from dealing with Zetta Capital Ltd., as it is not licensed or authorized to conduct regulated financial activities or provide related services.…
- Warning regarding unregulated entities
- Trade EU Global
Address: website: (https://www.tradeeu-global.com). The CMA advises investors to refrain from dealing with TradeEU Global, as it is not licensed or authorized to conduct regulated financial activities or provide…
- ADGM Issues Alert Concerning Misleading Claims by Vibrafund FZLLC
- MAS CAP FOR INVESTMENT IN COMMERCIAL ENTERPRISES & MANAGEMENT L.L.C.
Address: Dubai. The CMA advises investors to refrain from dealing with this entity, as it is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
- DeVere Acuma Insurance Brokers L.L.C
Address: Dubai. The CMA advises investors to refrain from dealing with this entity, as it is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
- ADGM issues alert concerning fraudulent scheme and misleading claims
Veyron Markets Ltd
- VIE FINANCE SEY LTD Website: https://ar.200invest.com/
Address: Dubai. The CMA advises investors to refrain from dealing with this entity, as it is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
- Warning regarding unregulated entities
- CAPITAL NEXUS MANAGEMENT L.L.C-FZ / CAPITAL LEGACY FZ / Website: https://dubai.platforms.app/?lang=ar
Address: Dubai. The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
- Warning regarding unregulated entities
- Pemaxx Liquidity
Address: https://pemaxx.com. The CMA advises investors to refrain from dealing with this entity, as it is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA…
- ADGM issues alert concerning unauthorised domains misuing name of Authorised Person
Sarwa
- GTC Marketing Management LLC / GTC Markets (Mauritius) Ltd., Dubai Branch
Address: Dubai. The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
- Warning regarding unregulated entities
- Nova Wealth Financial Consultancy LLC / Nikhil Shyam/ Century Capital Advisors Limited
Address: Dubai. The CMA advises investors to refrain from dealing with these entities, as they are not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
- Entity: Wealth World Capital Investment LLC / Trading platform and website: Arbitrage Prim (https://www.arbitrageprime.com)
Address: Dubai. The CMA warns investors that this entity, trading platform, and website, are not licensed or authorized to conduct regulated financial activities or provide related services. The CMA accepts no…
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