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
- MIDWAY MARKETING MANAGEMENT
Address: Dubai. The Authority (SCA) notes that the mentioned company (Midway Marketing Management LLC) does not have any license from the Authority to engage in any of the financial activities or services subject to…
- Twitter accountkteermahdoom"@Mahdoom2011"
SCA notifies that the mentioned account name is not a consultant nor financial analysis licensed by SCA. Therefore, SCA is not responsible of any source of interaction with the mentioned account.
- Silwana Diamond
Address: Dubai. The securities and commodities authority (SCA) notifies the investors that the mentioned company does not have any license from SCA to carry out any activities regulated by SCA. and therefore SCA is…
- ADGM issues alert concerning fraudulent website
Ibell Markets
- @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…
- ADGM issues alert concerning fraudulent website
Abu Dhabi Financial Brokers
- The website (http://noorcapitalarabic.com/)
The mentioned website has impersonated a company that is licensed from SCA, and therefore SCA warns the public investors not to deal with the mentioned website in any services or activities subject to the supervision…
- Twitter account name (@Kindxes)
The Securities and Commodities Authority (SCA) notes that the account holder (@Kindxes) on Twitter does not havee any license as a financial advisor or financial analyst, and therefore (SCA) warns investors not to…
- The website (www.gulftrader.ae) and (www.gulftrader.com)
The SCA notes that the company "Gulf Trader", and the websites linked to it, (www.gulftrader.ae) and (www.gulftrader.com) does not have any license from The SCA. Therefore, the SCA warns investors from engaging in…
- ADGM issues alert concerning fraudulent website
Tradetheatre Middle East Ltd
- ukisacomparison.com (updated)
- ADGM Issues Alert on Misrepresentation of Market Maker International Group and its Affiliates
- ADGM Issues 2nd Alert on Fraudulent Investment Scam and Website
Abu Dhabi Investment Group
- ADGM Issues Alert on Fraudulent Investment Scam and Website
Abu Dhabi Investment Group
- ADGM Issues Alert Concerning Misleading Website by XCOQ Pro Limited
- ADGM Issues Alert Concerning Fraudulent Website by Al Mutahidha Investment Company PJSC
- ADGM Issues Scam Alert about Rothschild Gulf Investment Bank
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