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
- Right suit legal service company
Address: www.right-suit.com. The Authority warns investors against dealing with Right Suit Legal Service Company, as it is not licensed to practice any of the financial activities and services regulated and…
- Regulatory Alert: Awareness Regarding Loan Transfer Scams
- 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.
- Onepro Global limited / Gold Stocks commercial Brokers L.L.C
Address: Dubai. The Authority (SCA) hereby notifies that the mentioned Two companies are not licensed by the Authority to engage in any of the financial activities or financial services regulated and licensed by the…
- RIGHTFX Company
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.…
- (investico.com)
Address: Website (www.investico.com). The Authority warns investors against dealing with the aforementioned company as it is not licensed to practice any of the financial activities and services subject to the…
- Prosperity FZCO Company
Address: Dubai. The Authority (SCA) notes that the mentioned company does not have any license from the SCA to engage in any of the financial activities or services subject to the regulation and licensing of the…
- 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…
- WEB SITE-https://coingape.com/uae /requestsinvestigation-into-cardi-bs-wap-meme-coin/amp
The Securities and Commodities Authority (SCA) denies recent reports published on some websites and social media accounts, claiming that the authority sent a letter to its U.S. counterpart, the U.S. Securities and…
- Regulatory Alert: Awareness Regarding Wire Transfer Scams
- unknown party launched the link (https://noor-capital.co/) & (https://webtrader.noor-capital.co/signup)
The securities and commodities (SCA) warns investors to avoid dealing with unknown entities, as some individuals and organizations are impersonating Noor Capital – a company licensed by the SCA – by creating…
- IQINVEST
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.…
- cg-wealth-services.com / cb-group.uk / citigroupadmin.com / citigroup-invest.com / citigroup-eu.com (clone of FCA Authorised Firm) (updated)
- Aiwa Capitals Marketing
Address: Dubai. The Authority (SCA) notes that the named 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…
- ZaraFX marketing services CO L.L.C
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 misleading claims
For Life Pro
- unknown party impersonates the description of FH Capital Company
The SCA warns investors that an unknown party is impersonating the identity of the company FH Capital – licensed by SCA – by using forged documents , and calls on all investors to verify the truth of the entity that…
- ADGM issues alert concerning misleading claims
New Financial Technology Ltd
- KANAK CAPITAL MARKETS
The Authority (SCA) notes that the named company does not have any license from the Authority to engage in any of the financial activities or services that are subject to regulation and licensing by the Authority.…
- (@almannaee770 )
The SCA warns the investing public that The account (@almannaee770) on the social networking site "Twitter" does not have any license from the SCA. Therefore, the SCA warns investors against dealing with the…
- Trio Market
Address: https://www.triomarkets.com/arb/. 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…
- PEMAXX LIQUIDITY
Address: https://pemaxx.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…
- GAIN Global Markets Inc
Address: https://www.forex.com/en/. 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…
- CMS Prime
Address: https://cmsprime.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…
- TradeUltra Limited
Address: https://www.tradeultra.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…
- Smart FX
Address: https://smartfx.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…
- ZaraFX
Address: https://zara-fx.com/ar/about.php. 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…
- Dxb Option
Address: https://www.dxboption.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…
- HonorFX
Address: https://ar.honorfx.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…
- fx pro
Address: https://www.fxpro.ae/. 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…
- VPFX
Address: https://www.vpfx.net. 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…
- SVFX Financial Investments FZC LLC
Address: https://svfx.ae/. 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…
- HANTEC MARKETS
Address: https://hmarkets.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…
- Royal Index
Address: https://royalindexllcuae.wordpress.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…
- 4T Broker
Address: https://4t.com/ar/. 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…
- exuberance asset management
Address: https://exuberance.ae. 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…
- PSFX International LLC
Address: https://www.psfxpro.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…
- ICM Capital
Address: https://www.icmcapital.co.uk/ar/. 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…
- unknown party impersonates the name and description of ADS SECURITIES - LLC
SCA warns the investors that an unknown party is impersonating the name and description of ADS SECURITIES – LLC – a licensed company by SCA – by using the official license issued from SCA, and in order to avoid any…
- ADGM issues alert concerning fraudulent website
Sterwa Holdings
- M.R Aakash Sharma
The Authority (SCA) notes That the aforementioned individual does not have any license, accreditation or approval to practice any activities subject to the SCA supervision, and that SCA is not responsible for any…
- ADGM issues alert concerning misleading claims
Manra Capital
- (Platinum FX)
SCA calls on investors to refrain from dealing with Platinum FX company in relation to any activities that are subject to SCA’s supervision as the company has not obtained the necessary license to practice any such…
- Maleyat Group
SCA calls on investors to refrain from dealing with Maleyat Group in relation to any activities that are subject to SCA’s supervision as the company has not obtained the necessary license to practice any such…
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