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
- ADGM issues alert concerning fraudulent website
Tungsten-me, Tgst-me, my-tungstens.com, App-tunsgten.com, and Tungsten-app.com
- *Seguro Global / *Seguro Private Wealth FZC, Al Fujairah / *Seguro Commercial Brokers LLC, Dubai / *Seguro Insurance Brokerage LLC, Dubai
Address: www.seguro.ae. The CMA advises investors to refrain from dealing with these companies or accessing the associated website, as they are not licensed or authorized to conduct regulated financial activities or…
- ADGM issues alert concerning fraudulent website
Exinityxe & Exinityx
- Mohicans Markets Ltd - Website: https://www.mhmarkets.com
Address: Dubai. The CMA advises investors to refrain from dealing with this company, or accessing its website, as it is not licensed to conduct regulated financial activities or provide related services. The CMA…
- Momentum Peak Trade (updated)
- QuilCapital trading platform
Address: quilcapital.com. The CMA advises investors to refrain from dealing with this platform, as it is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA…
- Better Experience
The CMA advises investors to refrain from dealing with this company, as it is not licensed to conduct regulated financial activities or provide related services. The CMA assumes no liability for any transactions or…
- ADGM issues alert concerning misleading claims made
MaskEx
- Warning regarding unregulated entities
- Warning regarding unregulated entities
- Warning regarding unregulated entities
- Website: https://naqdi.com Instagram account: @naqdiglobal
The CMA alerts investors that the license issued to Naqdi Securities Currencies Brokers LLC is strictly limited to investment introduction and financial advisory. Any additional financial services offered or promoted…
- Fundfloat Academy
The CMA advises investors to refrain from dealing with Fundfloat Academy, as it is not licensed to conduct regulated financial activities or provide related services. The CMA assumes no liability for any transactions…
- Allegiant Metals Group
Address: Dubai. The CMA advises investors to refrain from dealing with this company, as it is not licensed to conduct regulated financial activities or provide related services. The CMA assumes no liability for any…
- ADGM issues alert concerning fraudulent scheme
Meer Group
- (YA GROUP LTD) & (NXG Markets)
Address: - Website: (https://www.yamarkets.com/) & Website : (www.nxgmarkets.com). The CMA advises investors to refrain from dealing with these companies, as they are not licensed to conduct regulated financial…
- • Rihani Crown Group • Winston Prime Limited and any associated platforms
Address: Dubai. The CMA advises the investing public to refrain from dealing with these companies, as they are not licensed to conduct regulated financial activities or provide related services. The CMA assumes no…
- Hashim Al Fahmawi
The CMA cautions investors against engaging with Hashim Al Fahmawi via the social media platform X (@hashim_fahmawi), as he is not authorized to conduct regulated financial activities. The CMA assumes no liability…
- Hypertech, represented by Sam Lee
The CMA advises the investing public to refrain from dealing with this company or its representative, as they are not authorized to provide financial services or conduct regulated activities within the UAE. Investors…
- (Skyline Technologies Trade LLC) & (Skyline Trading LLC)
Address: Website: (https://skylinetrading.com). The CMA advises the investing public against dealing with these companies or accessing this website, as they are not licensed to conduct regulated financial activities…
- 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/.
- Company / Ethr.trading
Address: Instagram account: @ETHR.TRADING. The CMA advises the investing public to refrain from dealing with this company or engaging with its Instagram account, as it is not licensed to conduct regulated financial…
- A Telegram account identified as “MBUS exchange” (@moneybus_manager_eng)
The CMA advises investors to refrain from engaging with this Telegram account, as it is not authorized to provide virtual asset services or conduct any other regulated financial activities. The CMA accepts no…
- Company / ALGOBI
Address: Website: (www.algobi.com). The CMA advises the investing public to refrain from dealing with this company or using its website, as it is not licensed to conduct regulated financial activities or provide…
- Warning regarding unregulated entities
- CMV Capitals Financing Broker
Address: Dubai. The CMA advises the investing public to refrain from dealing with this entity, as it is not licensed or authorized to carry out regulated financial activities or provide related services. The CMA…
- CONNECT NEXUS For Marketing and PR
Address: Dubai. The CMA advises the investing public to refrain from dealing with this entity, as it is not licensed or authorized to carry out regulated financial activities or provide related services. The CMA…
- Unidentified entity impersonating Dubai Gold and Commodities Exchange
The CMA warns investors that an unidentified entity is falsely impersonating the Dubai Gold and Commodities Exchange (DGCX). The CMA and DGCX accept no responsibility for any transactions or dealings involving…
- Royal Citadel Marketing Management LLC
Address: Dubai. The CMA warns investors against dealing with this entity, which is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA bears no responsibility for…
- 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…
- flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com(clone of FCA authorised firm) (updated)
- ADGM issues alert concerning misleading claims made
MKT Investing
- STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C
Address: Dubai. The CMA warns investors against dealing with this entity, which is not licensed or authorized to conduct regulated financial activities or provide related services. The CMA bears no responsibility for…
- Warning regarding unregulated entities
- VOLCANO CAPITAL MARKETING MANAGEMENT
Address: Dubai. The SCA advises the investing public to refrain from dealing with this company, as it is not licensed to carry out regulated financial activities or provide related services. The SCA bears no…
- ADGM issues alert concerning misleading claims made
SGV Advisory FZ LLC or Strategic Global Ventures
- Warning regarding unregulated entities
- Warning regarding unregulated entities
- (XC Market limited) · (XCE Commercial Brokers LLC)
Address: اWebsite: (www.xcmarket.com). The SCA cautions the investing public against dealing with the aforementioned companies, as they are not licensed to conduct any of the financial activities or services subject…
- Golden Brokers Limited – Dubai Branch – representative office
Address: Dubai. The SCA notes that the aforementioned company is not licensed by it to conduct any of the financial activities or services that fall under its regulatory and licensing remit, and hereby disclaims any…
- ADGM issues alert concerning fraudulent scheme
Mirage by Mag Investment LLC
- Global Capital Securities Trading, a Dubai-based representative office that is affiliated with Global Capital Market Limited and is operating through www.gcfx24.com
Address: Dubai. The SCA advises the investing public to refrain from dealing with this company and using its website, as it is not licensed to conduct regulated financial activities or provide related services. The…
- Gulf Higher Authority for Financial Conduct
Address: https://www.financialgcc.com. The SCA cautions the investing public against dealing with an unidentified entity using the name Gulf Higher Authority for Financial Conduct and operating through…
- Warning regarding unregulated entities
- Unidentified entity impersonating Emirates Investment Bank and operating through www.uaeinvbank.com
The SCA alerts the investing public that an unidentified entity is impersonating one of its licensed institutions, Emirates Investment Bank. This entity has been found using falsified documents featuring the SCA’s…
- 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C )
Address: Website: (https://neomlineinvest.com). The SCA advises the investing public to refrain from dealing with these companies, as they are not licensed to conduct regulated financial activities or provide related…
- NQD Global Marketing Management L.L.C
The SCA advises the investing public to refrain from dealing with this company, as it is not licensed or authorized to conduct regulated financial activities or provide related services. The SCA accepts no…
- www.deluxe-trade.top (updated)
- Century Financial Consultancy LLC
The SCA alerts investors that an unidentified entity is impersonating Century Financial Consultancy LLC. Investors are strongly urged to verify the identity and licensing status of any entity before entering into…
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