Be aware of brokers operating without a license!

Dubai-based entity operating through mhmarkets.com. Not licensed to conduct regulated financial activities or provide related services.

Trading platform at quilcapital.com. Not licensed or authorised to conduct regulated financial activities or provide related services.

Not licensed to conduct regulated financial activities or provide related services. The CMA assumes no liability for any transactions or dealings involving this entity.

The FSRA issued an alert concerning misleading claims made by MaskEx on its website in relation to crypto wallet and trading platform services. MaskEx is not licensed by the FSRA to carry on regulated activities in ADGM.

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

The CMA clarifies that the licence held by Naqdi Securities Currencies Brokers LLC is limited strictly to investment introduction and financial advisory. Any additional financial services offered or promoted through naqdi.com or the Instagram account @naqdiglobal fall outside the licensed activities and are unauthorised. The company does not own, operate or oversee these platforms.

Not licensed to conduct regulated financial activities or provide related services. The CMA assumes no liability for any transactions or dealings involving this entity.

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

Suspected fraudulent scheme. Companies trading as "Meer Group" via meer.capital used marketing material and WhatsApp messages to falsely claim ADGM regulation and solicited investments promising 2-3% monthly returns. Neither Meer Group nor the related holding entity is regulated by the FSRA.

Operating through yamarkets.com and nxgmarkets.com. Neither is licensed to conduct regulated financial activities or provide related services.

Dubai-based entities and any associated platforms. Neither is licensed to conduct regulated financial activities or provide related services.

The CMA cautions investors against engaging with Hashim Al Fahmawi via the account @hashim_fahmawi on X, as he is not authorised to conduct regulated financial activities.

Neither the company nor its representative is authorised to provide financial services or conduct regulated activities within the UAE.

An unknown party is falsely impersonating Soland Finance Consultancy LLC. Neither the CMA nor Soland Finance Consultancy LLC accepts responsibility for dealings with unaffiliated parties.

Operating through skylinetrading.com. Neither entity is licensed to conduct regulated financial activities or provide related services.

Fraudsters created a website for Qanotarytx falsely claiming it is regulated by the DFSA. Fake domains mimicking the DFSA Public Register were created to lend false credibility.

Fraudsters created a website for Qalynomics falsely stating the firm is licensed and supervised by the DFSA. Scammers also created fake domains mimicking the DFSA Public Register.

Fraudsters are using the name "Amanah Capital" and falsely claiming to be authorised by the DFSA, impersonating the legitimate firm Amana Financial Services (Dubai) Limited. This is an advance fee scam.

Company promoted via the Instagram account @ETHR.TRADING. Not licensed to conduct regulated financial activities or provide related services.

Not authorised to provide virtual asset services or conduct any other regulated financial activities. The CMA accepts no responsibility for transactions associated with this account.

Operating through algobi.com. Not licensed to conduct regulated financial activities or provide related services.

Dubai-based entity that is not licensed or authorised to carry out regulated financial activities or provide related services.

Regulatory alert issued by ADGM FSRA concerning misrepresentations made by a non-ADGM entity falsely claiming to be connected to or regulated by ADGM.

Dubai-based entity that is not licensed or authorised to carry out regulated financial activities or provide related services.