Be aware of brokers operating without a license!

Not licensed or authorised to conduct regulated financial activities or provide related services. Operates via tradeeu-global.com. The CMA accepts no liability for transactions involving unauthorised entities.

The FSRA issued an alert concerning misleading claims made by Vibrafund FZLLC, an unlicensed firm. It is not licensed by the FSRA to carry on regulated activities in ADGM.

Dubai-based entity that is not licensed or authorised to conduct regulated financial activities or provide related services. The CMA accepts no liability for any transactions involving this entity.

False claims by RETINARXIV Brokers that it is regulated by the DFSA. The firm is not authorised or licensed by the DFSA.

Phishing emails sent from look-alike domains impersonate the DFSA, citing alleged breaches of Law No. 1 of 2004 and urgent enforcement action. Recipients are pressured to sign documents or upload files via embedded links.

Dubai-based entity that is not licensed or authorised to conduct regulated financial activities or provide related services. The CMA accepts no liability for any transactions involving this entity.

Suspected fraudulent scheme and false and misleading claims by Veyron Markets Ltd, operating from veyronmarkets.com. The FSRA states it has never been granted Financial Services Permission and has never been incorporated or licensed in ADGM.

False claims by TRADEMARKET FZCO that it is regulated by the DFSA. The firm is not authorised or licensed by the DFSA.

False claims by AmpliFi Capital that it is regulated by the DFSA. The firm is not authorised or licensed by the DFSA.

False claim of DFSA authorisation by Tasenovass LTD. and Akanivutar. Neither firm is authorised or licensed by the DFSA.

Scammers created fraudulent websites at safacapitalltd.com and safacapltd.com, along with fake firm email addresses and a bogus trading platform. A fake DFSA email address and a forged DFSA digital seal were used to demand advance fees.

Dubai-based entity operating through ar.200invest.com. Not licensed or authorised to conduct regulated financial activities or provide related services.

The DFSA alerts the financial services community and the public to a scam in which a DFSA Authorised Firm, Fortrade (DIFC) Limited, has been impersonated.

Dubai-based entities operating through dubai.platforms.app. Neither is licensed or authorised to conduct regulated financial activities or provide related services.

The DFSA issued a clarification regarding the regulatory status of Galloway Investment Group.

Operates through pemaxx.com. Not licensed or authorised to conduct regulated financial activities or provide related services.

The FSRA issued a notice listing six domains falsely purporting to be associated with Sarwa Digital Wealth (Capital) Limited, an FSRA authorised entity, mostly by impersonating a Sarwa recruitment process. Sarwa confirmed it has no connection to these domains.

Dubai-based entities that are not licensed or authorised to conduct regulated financial activities or provide related services.

Advance fee scam using emails titled "Official notice: Authorization for conditional release of client investment proceeds", which claim large sums are frozen at a UAE bank. Victims are charged for a fictitious "Fund Release Authorization Certificate" and the DFSA and a purported DFSA officer are impersonated.

Dubai-based entities and individual that are not licensed or authorised to conduct regulated financial activities or provide related services.

Dubai-based entity and its trading platform and website arbitrageprime.com. The CMA warns that none of them is licensed or authorised to conduct regulated financial activities or provide related services.

The FSRA issued an alert concerning fraudulent websites operating at tungsten-me.com, tgst-me.com, my-tungstens.com, app-tunsgten.com and tungsten-app.com. The operators are not licensed by the FSRA.

Covers Seguro Global, Seguro Private Wealth FZC (Al Fujairah), Seguro Commercial Brokers LLC (Dubai) and Seguro Insurance Brokerage LLC (Dubai), operating via seguro.ae. None is licensed or authorised to conduct regulated financial activities or provide related services.

Fraudulent websites at exinityxe.cc and exinityx.com closely imitate the website of Exinity ME Ltd, an FSRA regulated entity. The operators are not licensed to carry on regulated activities in or from ADGM and the sites are believed to be intended to defraud investors.