Regulator news for traders
Warnings about unlicensed and clone firms, enforcement actions and fines, and rule changes — collected from the official websites of UAE and major global regulators. Each item links to the regulator’s original notice.
449 notices · Latest notice: 6 Nov 2026
- 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
- VARA Consumer and Marketplace Alert – Misrepresentation of Participation in the DLD Real Estate Tokenisation Project
The Dubai Virtual Assets Regulatory Authority (VARA), in coordination with the Dubai Land Department (DLD), issues this alert in relation to entities falsely claiming or otherwise purporting to participate in the…
- 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…
- Securities and Commodities Authority Successfully Recovers AED 4.1 Million for Investors through Amicable Settlements in 2024
In line with its pivotal role in enhancing transparency and protecting investor rights, the Securities and Commodities Authority (SCA), through amicable settlements, successfully recovered AED 4.1 million in favor of…
- 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…
- The SCA Imposes AED 1.15 Million Fines on Non-Compliant Companies to Enhance Financial Market Integrity
The Securities and Commodities Authority (SCA) has taken stringent measures against several companies for violating regulations and non-compliance with anti-money laundering and counter-terrorism financing (AML/CFT)…
- 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…
- 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…
- SCA Invites Feedback on Transformative Robo-Advisor Regulation
As part of its leading role in regulating and advancing the UAE’s capital markets—and in keeping with its established practice of seeking input from financial industry partners before finalizing new regulations—the…
- SCA Invites Feedback on Draft Regulations for Security Tokens and Commodity Tokens
As part of its leading role in regulating and advancing the UAE’s capital markets—and in keeping with its established practice of seeking input from financial industry partners before finalizing new regulations—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
- GCC financial market authorities approve fund passporting framework, with implementation scheduled for early 2025
In a new move to enhance integration between the Gulf financial markets, the financial market authorities in the Gulf Cooperation Council (GCC) have adopted a regulatory framework for fund passporting. They also…
- 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…
- VARA Continues to Strengthen Enforcement Programme, Issues Fines and Public Warnings Against Engaging with Unlicensed Virtual Asset Firms
- 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…
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