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
- CFI FINANCIAL MARKETS L.L.C
The SCA alerts investors that an unidentified entity is impersonating CFI Financial Markets LLC. Investors are strongly urged to verify the identity and licensing status of any entity before entering into agreements…
- Joint Warning with ESMA and Other Supervisory Authorities on Crypto-Assets
- An entity impersonating Ajman Bank and Al Ansari Financial Brokerage
The SCA alerts investors that an unidentified entity is impersonating Ajman Bank and Al Ansari Financial Brokerage. The SCA accepts no responsibility for any transactions or dealings with unaffiliated or unauthorized…
- BinexFX Ltd, operating through (https://binexfx.com)
The SCA 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 SCA assumes no…
- ADGM issues alert concerning misleading claims made
Oscar Markets Limited
- An unknown entity impersonating Finance House PJSC
The SCA alerts investors that an unknown entity is impersonating Finance House PJSC. It accepts no responsibility for any transactions or dealings with parties unaffiliated with this company. Investors are strongly…
- Warning regarding unregulated entities
- Fraudulent electronic communications regarding alleged renewal of certificates
- Top Profit Marketing Services L.L.C
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 accepts no…
- Unidentified entity impersonating Mena Corp Financial Services L.L.C – O.P.C
The SCA cautions investors that an unidentified entity is impersonating Mena Corp Financial Services L.L.C – O.P.C, emphasizing that the company has ceased operations and no longer enters into contracts with…
- Inefex, operating through (https://www.inefex.pro and www.inefex.online)
The SCA advises the investing public to refrain from dealing with this entity, as it is not licensed to carry out regulated financial activities or provide related services. The SCA assumes no responsibility for any…
- Warning regarding unregulated entities
- Mr. Thoufeek Raja Abdul Majeeth
The SCA cautions investors against dealing with Thoufeek Raja Abdul Majeeth, who is neither licensed nor authorized to conduct activities subject to its supervision. The SCA assumes no responsibility for any…
- FX GLOBE Marketing management
Address: Dubai. The SCA advises members of the public to refrain from dealing with this company, as it is not licensed or authorized to carry out regulated financial activities or provide related services. The SCA…
- Ajman tadawul (https: ajmantadawul.com)
The SCA advises members of the public to refrain from dealing with this company, as it is not licensed or authorized to carry out regulated financial activities or provide related services. The SCA assumes no…
- Malicious loss recovery websites
- An unknown party impersonates the name and identity of Lunate Capital LLC
The SCA warns the investing public that an unidentified company is fraudulently claiming to be Lunate Capital LLC. Neither the SCA nor Lunate Capital LLC bears any responsibility for transactions conducted with…
- BDS LTD.Seychelles
Address: Seychelles Islands. The SCA wishes to inform the investing public that this company is not authorized to engage in regulated financial activities or offer related financial services. The SCA assumes no…
- Warning regarding unregulated entities
- Sigma one capital | Sigma - wealth world financial | SIGMA ONE CAP MARKETING SERVICES
Address: Dubai. The SCA advises the investing public to refrain from dealing with these companies, as they are not licensed to conduct financial activities or provide services regulated by the SCA. Investors are…
- Anonymous entity falsely presenting itself as Gulf Islamic Investments LLC
The SCA cautions the investing public that an anonymous company is falsely presenting itself as Gulf Islamic Investments LLC. The SCA bears no responsibility for any transactions conducted with entities unaffiliated…
- Tapas Kumar Mohanta
The SCA wishes to clarify that Mr. Tapas Kumar Mohanta, who runs the Instagram account @legendoftrading and the YouTube channel Legend of Trading (https://youtube.com/@tradinglegend?si=WeR5z39SWNcOsiFk), is not…
- ALYWRW FOR MARKETING AND PR L.L.C
Address: Dubai. The SCA cautions investors against dealing with the aforementioned company, as it is not licensed to conduct any financial activities or services regulated by the SCA. The SCA bears no responsibility…
- MEX Atlantic Corporation
In line with its supervisory role over UAE-licensed financial markets and its efforts to advance the national economy, ensure the integrity of financial transactions, and safeguard investor rights, the SCA warns…
- FISCAL MARKETS
Investors are cautioned against dealing with these companies, as they are not licensed to engage in any financial activities or provide services regulated by the SCA. The SCA assumes no responsibility for any…
- 1- UTradeMarkets | 2- GULF FIRST COMMERCIAL BROKERS
Address: https://www.utrademarkets.com/. Investors are cautioned against dealing with these companies as they are not licensed to engage in any financial activities or provide services regulated by the SCA. The SCA…
- (Exotic Fx limited) | (Exotic Fx Information Technology L.L.C) | (EXOTIC FX MARKETING MANAGEMENT L.L.C )
Address: Website https://exotic-fx.com | Website https://secure.exoticfx.com/ar/links/go/2. Investors are cautioned against dealing with these companies, as they are not licensed to engage in any financial activities…
- Dbinvest Financial Services LLC
The SCA warns the investing public that certain individuals and entities have been falsely presenting themselves as DB Investing Financial Services LLC by unlawfully using its name and logo. Investors are therefore…
- FP Markets (UAE)
The Authority (SCA) notes that the mentioned company does not have any license from the Authority to engage in any of the financial activities or services subject to the regulation and licensing of the Authority.…
- Warning regarding unregulated entities
- The company responsible for launching and managing the website (www.SaxoBanc.com)
SCA warns public investors against dealing with the aforementioned company as it is not licensed to practice any of the financial activities and services subject SCA’s regulation and licensing, and that the SCA is…
- ADGM issues alert concerning fraudulent scheme
Fake Telegram Channel
- Limited TRCFX company
Address: Website https://trcfx.com. SCA warns public investors against dealing with the aforementioned company as it is not licensed to practice any of the financial activities and services subject SCA’s regulation…
- ANBCapitals
Address: Website www.anbcaitals.com. SCA warns public investors against dealing with the aforementioned company as it is not licensed to practice any of the financial activities and services subject SCA’s regulation…
- Empire Enigma Human Resources
SCA warns public investors against dealing with the aforementioned company as it is not licensed to practice any of the financial activities and services subject SCA’s regulation and licensing, and that the SCA is…
- unknown party launched the link (dubaifinancial.org)
The securities and commodities (SCA) warns investors to avoid dealing with unknown entities, as some individuals and organizations are impersonating the names, data, logo of the Dubai Financial Market (DFM) by…
- Warning regarding unregulated entities
- Regulatory Alert: Awareness Regarding Impersonation of Authorised Persons
- ADGM issues alert concerning misleading claims made
Trade World FX
- Excellence fx limited Company and its website https://excellencefx.com/ar/
Address: DUBAI. The Authority (SCA) notes that the mentioned company does not have any license from the Authority to engage in any of the financial activities or services subject to the regulation and licensing of…
- Warning regarding unregulated entities
- Warning regarding unregulated entities
- Website www.amanahclub.net
The Authority notes that the aforementioned website is not licensed by the Authority to engage in any of the activities subject to its supervision, and disclaims any responsibility for any dealings with the website…
- ADGM issues alert concerning fraudulent website
Instant Loan Inc
- ADGM issues alert concerning misleading claims made
Global Investors FX
- Zenstox Company and its website https://www.zenstox.com/
The Authority (SCA) notes that the mentioned company does not have any license from the Authority to engage in any of the financial activities or services subject to the regulation and licensing of the Authority.…
- ADGM issues alert concerning fraudulent website
Freedom FX Broker
- ADGM issues alert concerning fraudulent website
FB Financial Brokers
- 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…
- Unknown individuals impersonating employees of the Securities and Commodities Authority
The securities and commodities (SCA) warn the investors about Unknown individuals impersonating employees of the Securities and Commodities Authority using the Authority’s logo and local phone numbers, which carry a…
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