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
- Ahmed Mahmoud Ramadan Sayed Ahmed
SCA calls on investors not to deal with aforementioned person because he has not obtained a license to practice any activities subject to the supervision of SCA, and the Authority disclaims any responsibility for any…
- tecomtrader and its website https://mobtrader.tecomtrader.com/login
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.…
- Pride Group Dubai company and its website https://www.prideholding.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.…
- MRL INVESTMENTS LTD, which operates the website WWW.EQUIITY.COM
The Authority notes that the aforementioned company is not licensed by the Authority to practice any of the activities subject to its control and supervision, and that the Authority is not responsible for any…
- Altawoon Trading and its website https://www.eltaawon.com/en/trade-or-invest
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.…
- CFD BEST BROKERS and its website http://www.cfd.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 licensing of the Authority.…
- ADGM issues alert concerning fraudulent website
Iceberg Capitals
- ADGM issues alert concerning fraudulent website
Sarwa Holdings
- Smart Trade Investment
Based on the SCA’s oversight and supervisory role on the licensed financial markets in UAE in a way that serves the interest of the national economy and ensures the safety of transactions and the protection of…
- (pursa.co)
Based on the SCA’s oversight and supervisory role on the licensed financial markets in UAE in a way that serves the interest of the national economy and ensures the safety of transactions and the protection of…
- Mena Global Market
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.…
- unknown party impersonates the name and description of World Investments PSC
SCA warns the public investors against an unknown party impersonating the company named World Investments PSC – a company licensed by SCA- by using the name of the company and some of its information, and it calls…
- Trillium financial broker
Address: Company / Dubai. The Authority (SCA) notes thatthe mentionedcompany does not have any license from the Authority to engage in any of the financial activities or services subject to the regulation and…
- Amka Capital
Based on the SCA’s oversight and supervisory role on the licensed financial markets in the UAE in a way that serves the interest of the national economy and ensures the safety of transactions and the protection of…
- MARKETPLACE NOTIFICATION: INVESTOR ALERT - Legal Person/ Entity: Bitay Limited Co. Ltd and Bitay Teknoloji Sanayi Ticaret Anonim Şirketi [together ‘Bitay'] Offering/ Product: Bitay Coin
- unknown party impersonates the name and description of Mashreq Securities Company
The SCA warns the investors that an unknown party impersonates the name and description of Mashreq Securities Company – licensed by SCA – by using the name and logo of the mentioned company and the logos of some…
- 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…
- SAL INVESTMENT L.L.C
informs the investors that SAL INVESTMENT L.L.C Company has not obtained a license to practice any activities subject to the supervision of SCA Therefore, the SCA warns investors against dealing with the mentioned…
- 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].
- Al-Bate Al-Ameen L.L.C
The Authority (SCA) informs the investors that Al-Bate Al-Ameen L.L.C Company has not obtained a license to practice any activities subject to the supervision of SCA Therefore, the SCA warns investors against dealing…
- ADGM issues alert concerning misleading claims made
Clover Climate Fund
- Digibits Company
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…
- GOLDEN ACCESS MARKETING
Based on the SCA’s oversight and supervisory role on the licensed financial markets in UAE in a way that serves the interest of the national economy and ensures the safety of transactions and the protection of…
- GTC Global Trade Capital STP broker
The Authority (SCA) informs the investors that GTC Global Trade Capital STP broker Dubai Branch –REP Office Company has not obtained a license to practice any activities subject to the supervision of SCA Therefore,…
- GoDo FX Office Company
The Authority (SCA) informs the investors that GoDo FX Office Company has not obtained a license to practice any activities subject to the supervision of SCA Therefore, the SCA warns investors against dealing with…
- Tariq alaimtiaz financial services L.L.C
The Authority (SCA) informs the investors that Tariq alaimtiaz financial services L.L.C Company has not obtained a license to practice any activities subject to the supervision of SCA Therefore, the SCA warns…
- 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.
- CMA warns the public against falling for fake ads that promote subscription to Salik’s IPO
The Securities and Commodities Authority (SCA) urges investors not to deal with unlicensed fictitious entities, which use social media to post ads promoting subscription to Salik’s initial public offering for fear of…
- GREEN CANDLES MARKETING MANAGEMENT
Based on the SCA’s oversight and supervisory role on the licensed financial markets in UAE in a way that serves the interest of the national economy and ensures the safety of transactions and the protection of…
- Website (https://www.brokwasata.com/)
The Authority (SCA) informs the investors that the company announced through the website https://www.brokwasata.com/ has not obtained a license to practice any activities subject to the supervision of SCA Therefore,…
- (@swfarids)
Address: Account (@swfarids) on the social networking site "Twitter". The SCA warns the investing public that The account (@swfarids) on the social networking site "Twitter" does not have any license from the SCA.…
- ADGM issues alert concerning fraudulent website
MIT (UAE) Holdings
- ARABIAN INDEX COMMERCIAL BROKERS L.L.C
Based on the SCA’s oversight and supervisory role on the licensed financial markets in UAE in a way that serves the interest of the national economy and ensures the safety of transactions and the protection of…
- Website: (https://www.bellstrade.com)
Based on the SCA’s oversight and supervisory role on the licensed financial markets in UAE in a way that serves the interest of the national economy and ensures the safety of transactions and the protection of…
- ICM Securites
The Authority (SCA) informs the investors that ICM Securites Company has not obtained a license to practice any activities subject to the supervision of SCA Therefore, the SCA warns investors against dealing with the…
- Website:(https://www.gifxprime.com/)
The Authority (SCA) informs the investors that the company announced through the website: (https://www.gifxprime.com/), has not obtained a license to practice any activities subject to the supervision of SCA…
- BCM Holdings
The Authority (SCA) informs the investors that BCM Holdings Company has not obtained a license to practice any activities subject to the supervision of SCA Therefore, the SCA warns investors against dealing with the…
- ADGM issues alert concerning fraudulent website
www.adgm-dsn.net
- Richelieu Financial LLC
The Authority (SCA) informs the investors that Richelieu Financial LLC Company has not obtained a license to practice any activities subject to the supervision of SCA Therefore, the SCA warns investors against…
- Credence LTD
The Authority (SCA) warns the investors that Credence Limited does not obtain any license to practice any activities which is subject to the supervision of SCA Therefore, SCA warns investors in dealing with the…
- Equity Group LTD (Jordan)
Address: Jordan. The SCA warns the investing public that Equity Group LTD (Jordan) does not have any license from the SCA. Therefore, the SCA warns investors against dealing with the mentioned company in any activity…
- Seven Capitals Trading L.L.C
Address: Dubia. 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…
- Mshahed International Group
Address: Dubia. 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…
- Fasttoken electronic currency design and programming
Address: Abu Dhabi. The Authority (SCA) notes that the company mentioned has not obtained a license to practice any activities subject to the supervision of SCA to date, and SCA calls upon investors to verify the…
- axia trade
Address: https://axiainvestments.com/ar/. The Authority (SCA) notes that the mentioned company ( axia trade ) does not have any license from the Authority to engage in any of the financial activities or services…
- Maliyat Investment Company
Based on the regulatory and supervisory role of SCA over the markets licensed in the country in a manner that serves the interest of the national economy and ensures the safety of transactions and protection of…
- ADGM issues alert concerning misleading claims
Para Holdings
- An impersonator of Daman Investment Company
SCA inform investors, and all other external parties that the websites, which operates on the mentioned links www.daman-invest.com & www.damaninv.com, have impersonated the company DAMAN INVESTMENTS. In this regard,…
- An impersonator of the International Securities Company
SCA informs investors, and all other external parties that the website, which operates on the link https://zam.capital/, has impersonated the International Securities LLC. And is trying to promote the service of…
- Swiss Capital Financing Broker LLC
Address: Dubai. The Authority (SCA) notes that the mentioned company ( Swiss Capital Financing Broker LLC) does not have any license from the Authority to engage in any of the financial activities or services subject…
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